IPS Group
Board
2 directors, 2 in day-to-day management, since incorporationTEG EU NV
Director, permanent representative STAELENS Karel Willem Hans
appointed by deed of 17-10-2023
term without a fixed end
also on the board of 2 other companies
JDE Management B.V.
Day-to-day manager, permanent representative Nieboer, Jan David Engel
appointed by deed of 17-10-2023
term without a fixed end
Kess Group B.V.
Day-to-day manager, permanent representative Kessener, Floris
appointed by deed of 17-10-2023
term without a fixed end
- JDE Management B.V., Kess Group B.V.
Permanent representatives 3
Nieboer, Jan David Engel
Permanent representative, for JDE Management B.V.
appointed by deed of 17-10-2023
Mandates through the years
4 names, the dashed line is todayDDE Group
Director
Director
TEG EU
Director
Director
JDE Management B.V.
Day-to-day manager
Day-to-day manager
Kess Group B.V.
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
- DDE Group
- Director, appointed by deed of 17-10-2023, still in office
- TEG EU
- Director, appointed by deed of 17-10-2023, still in office
- JDE Management B.V.
- Day-to-day manager, appointed by deed of 17-10-2023, still in office
- Kess Group B.V.
- Day-to-day manager, appointed by deed of 17-10-2023, still in office
Control
Founders
DDE Group, Kess Group B.V., JDE Management B.V.
This company
IPS Group
Equity €896,712
Profit €656,505 in 2025
Capital
- Capital
- €231,500
- Source
- deed of 17-10-2023
Articles of association
deed of 17-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, bij ontbinding met vereffening desgevallend één of meer vereffenaars door…”
Founders
At incorporation
deed of 17-10-2023 ↗
- DDE Group (BE 0794.376.946) founder
- Kess Group B.V. founder
- JDE Management B.V. founder