IPG IT SOLUTIONS
Timeline
40 events since 1999Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2023
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
Merger: absorbed by KORAMIC2ENGAGEDissolution of the company · Dissolved without liquidation · KORAMIC2ENGAGE holds all the shares3 points ▸
- KORAMIC2ENGAGE holds all the shares
- Net-asset statement, 31-12-2022
- Accounting effect, 01-01-2023
- The deed holds 3 more points.
2022
Merger proposal: to be absorbed by KORAMIC2ENGAGEPermanent representatives: Gerardus Vintges, Hilde Famaey and Wim Hofmans · KORAMIC2ENGAGE holds all the shares13 points ▸
- KORAMIC2ENGAGE holds all the shares
- Capital, €4,590,052.36, 44,886 shares
- Board composition, REFE BEHEER B.V. (director)
- Board composition, KORAMIC2ENGAGE (director)
- Board composition, THE EFFECT VOF (director)
- Permanent representative, Gerardus Vintges, mentioned twice in the deed
- Permanent representative, Hilde Famaey, mentioned twice in the deed
- Permanent representative, Wim Hofmans
- Capital, €17,656,262.02, 4,261,954 shares
- Board composition, Chistian Dumolin (chair and director)
- Board composition, REFE BEHEER B.V. (managing director)
- Board composition, IDAIA BV (managing director)
- Accounting effect, 01-01-2023
- The deed holds 8 more points.
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Reappointment: PwC Bedrijfsrevisoren (statutory auditor) · General meeting of 17-06-20225 points ▸
- General meeting, 28-06-2019
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- General meeting, 19-06-2020
- General meeting, 17-06-2022
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
- The deed holds 3 more points.
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
1 director appointed, 2 reappointmentsAppointment: Koramic2Engage NV · Permanent representatives: Hilde Famaey, Gerardus Wim Vintges and Wim Hofmans · Reappointments: Refe Beheer BV and The Effect VOF · General meeting of 01-01-20228 points ▸
- General meeting, 01-01-2022
- Director appointment, Koramic2Engage NV
- Permanent representative, Hilde Famaey
- Director reappointment, Refe Beheer BV
- Permanent representative, Gerardus Wim Vintges
- Director reappointment, The Effect VOF
- Permanent representative, Wim Hofmans
- Board meeting, 15-10-2021
- The deed holds 1 more point.
2021
Back to profit net €266,904 The net result is €266,904, after one loss-making year.
Equity above €500,000 equity €759,542 ▲54.2% Equity rises from €492,638 to €759,542.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
Registered office moved from Brussels to DiegemCapital increase of €3,567,442.36 to €4,590,052.36 · Capital from €1,022,610 to €4,590,052.36, 34,886 new shares · New registered office: Woluwelaan 158, 1831 Diegem · General meeting of 24-12-20206 points ▸
- General meeting, 24-12-2020
- Registered-office move, Woluwelaan 158, 1831 Diegem
- Capital increase, €3,567,442.36
- Auditor report, 23-12-2020
- Capital, €4,590,052.36, 44,886 shares
- Registered office clause, Woluwelaan 158, 1831 Diegem
- The deed holds 2 more points.
2020
Equity above €200,000 equity €492,638 Equity rises from -€3.0m to €492,638.
Registered office moved from Brussels to DiegemNew registered office: Woluwelaan 158, 1831 Diegem · Previous registered office: Pachecolaan 34-36, B-1000 Brussel · Board meeting of 01-09-20202 points ▸
- Board meeting, 01-09-2020
- Registered-office move, Woluwelaan 158, 1831 Diegem
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
1 director appointed, 1 resignationResignation: BeyondYou BV · Appointment: Consultancy Hofmans · Permanent representatives: Wim Hofmans and Sabine Fannes · General meeting of 19-02-20206 points ▸
- General meeting, 19-02-2020
- Director resignation, BeyondYou BV
- Director discharge, BeyondYou BV
- Director appointment, Consultancy Hofmans
- Permanent representative, Wim Hofmans
- Permanent representative, Sabine Fannes (vv.)
2019
Back to profit net €189,019 The net result is €189,019, after 3 loss-making years.
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Weakest financial year net -€2.5m The net result drops to -€2.5m, the lowest from 2007 to 2022.
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Back to profit net €570,746 The net result is €570,746, after 4 loss-making years.
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 71 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 77 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 60 days before the deadline
2009
Liquidity more than 189 times current ratio 4.09 The current ratio rises from 0.02 to 4.09. Short-term debt falls from €1.4m to €5,364.
Annual accounts 2008 filed PDFfull format · 65 days before the deadline
2008
Highest result from 2007 to 2022 net €856,789 ▲815% The net result of €856,789 is the highest of those years.
Annual accounts 2007 filed PDFfull format · 56 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 55 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2000 filed PDFfull format
2001
Annual accounts 1999 filed PDFfull format
1999
Incorporation 43 publications in the Belgian Official Gazette, the last on 26-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2020 the registered office moved to Diegem.1 A capital increase in 2021 brought the capital to €4.6m.2 In 2022 IPG IT SOLUTIONS was absorbed by merger into KORAMIC2ENGAGE.3