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IPG IT SOLUTIONS

Absorbed by KORAMIC2ENGAGE KBO/BCE: BE 0465.358.092 subsidiary of Koramic Holding nv

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het analyseren van ICT systemen, ontwikkelen, installeren en onderhouden van softwaretoepassingen; Het verlenen van professionele…”
7 activities
  1. Het analyseren van ICT systemen, ontwikkelen, installeren en onderhouden van softwaretoepassingen;
  2. Het verlenen van professionele ondersteuning bij het invoeren van automatiserings- en telecommunicatiesystemen;
  3. Het verienen van advies en algemene ondersteuning op het gebied van automatisering en telecommunicatie;
  4. Het leveren van advies, het maken van ontwerpen, het installeren en ondersteunen en begeleiden van projecten in de informatie en communicatie technologie;
  5. Aan- en verkoop, verhuur, in leasing nemen en installatie van computer hardware en software en aile randapparatuur en toebehoren daarmee gepaard gaande;
  6. Delegatie van gespecialiseerde ICT personeel;
  7. De in- en uitvoer, aankoop, verkoop en ontwikkeling van hard- en software in de ruimste zin van het woord.
deed of 17-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-01-2021 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Woluwelaan aan 158, 1831 Diegem”
deed of 17-11-2022 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 13:00

deed of 17-11-2022 (in Dutch)

Inactive

Absorbed by KORAMIC2ENGAGE in November 2022

IPG IT SOLUTIONS is no longer in the KBO register. KORAMIC2ENGAGE took it over in a merger by absorption, published in the Belgian Official Gazette on 26 January 2023.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 26 January 2023 · deed
Absorbed by
KORAMIC2ENGAGE · 0879.144.256
Last annual accounts
financial year to 31 December 2022
Last registered office
Woluwelaan 158, 1831 Diegem (Machelen)as published on 26 January 2023
Legal form
Public limited company
First annual accounts
financial year 1999
Official KBO record

Documents and sources