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Active
BE 0821.278.115Public limited company
IPTE Factory Automation
Geleenlaan 5 ·3600 Genk, Belgium· 16 yrs active
Sector: Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur
(26510)
Key figures
| Active | 16 yrs |
| Board | 9 |
| Locations | 2 |
| Publications | 16 |
Risk Assessment
Score temporarily unavailable
Trust signals
Established
Founded in 2009, 16 years in business.
Administrative Flags
The KBO publications could not be read just now, so at this moment we do not know whether there are strikeouts.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208971 |
| 31-12-2024 | consolidatie | 23-07-2025 | 2025-00300733 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00192572 |
| 31-12-2023 | consolidatie | 31-07-2024 | 2024-00318264 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00164350 |
| 31-12-2022 | consolidatie | 13-10-2023 | 2023-00485956 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20141384 |
| 31-12-2021 | consolidatie | 13-09-2022 | 2022-20429015 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23700428 |
| 31-12-2020 | consolidatie | 24-06-2021 | 2021-25100308 |
Directors & mandates
Current directors & mandates
-
BV Larens ConsultingLegal entityDirectorState Gazette act 24000541 (02-01-2024)Current02-01-2024 → present
-
Focus Advies BVLegal entityDirectorState Gazette act 24000541 (02-01-2024)Current02-01-2024 → present
-
Jeroen Tuik BVLegal entityDirectorState Gazette act 24000541 (02-01-2024)Current02-01-2024 → present
-
Huub Baren BVLegal entityDirectorState Gazette act 21081821 (08-07-2021)Current08-07-2021 → present
-
BV Vladimir DoboschLegal entityDirectorState Gazette act 24000541 (02-01-2024)Current20-01-2021 → present
3 events
- 02-01-2024 Appointed· Director
- 08-07-2021 Appointed· Director
- 20-01-2021 Appointed· Managing director
-
Dirk CleymansCommissarisvertegenwoordigerState Gazette act 20125577 (23-10-2020)Current23-10-2020 → present
Show 3 more sitting directors
-
Baren HubertDirectorState Gazette act 20104137 (09-09-2020)Current09-09-2020 → present
-
Dobosch WolodimirDirectorState Gazette act 20104137 (09-09-2020)Current09-09-2020 → present
-
KC GmbhLegal entityDirectorState Gazette act 24000541 (02-01-2024)Current11-12-2019 → present
2 events
- 02-01-2024 Appointed· Director
- 11-12-2019 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Jeroen TuikDirectorState Gazette act 18100518 (28-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Baren Hubert Jeannette LouisDirectorState Gazette act 15101850 (15-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dobosch Wolodimir JozefDirectorState Gazette act 15101850 (15-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
M³-ConsultingDirectorState Gazette act 11084714 (07-06-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 07-06-2011 Appointed· Director
- 07-06-2011 Appointed· Managing director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Baren Hubertus JohannesVaste vertegenwoordigerState Gazette act 11084714 (07-06-2011)Permanent representative07-06-2011 → present
Former directors (4)
-
CubicMDirectorState Gazette act 16084930 (22-06-2016)Former22-06-2016 → 20-01-2021
2 events
- 20-01-2021 Resigned· Director
- 22-06-2016 Appointed· Director
-
Dominique RouxCommissarisvertegenwoordigerState Gazette act 20125577 (23-10-2020)Former- → 23-10-2020
-
Baren Hubertus JohannesDirectorState Gazette act 15101850 (15-07-2015)Former15-07-2015 → 22-06-2016
2 events
- 22-06-2016 Resigned· Director
- 15-07-2015 Appointed· Director
-
Baren HubertusDirectorState Gazette act 11084714 (07-06-2011)Former- → 07-06-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren Burg. cvbaCurrent Statutory auditor |
- | 20-08-2019 → present |
Show 1 earlier auditors
| Dominique Roux Statutory auditor |
- | 23-08-2016 → 23-08-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Directors & mandates
The mandate source could not be read just now. That does not mean there are no mandates, only that we do not know at this moment.
Legal Structure
| NACE primary | Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur(26510) |
| Legal form | Public limited company(014) |
| Incorporation | 09-12-2009 |
| Status | Active |
| Postal code | 3600 |
Establishment units
IPTE FACTORY AUTOMATION
since 20092.184.249.166
IPTE FACTORY AUTOMATION
since 20172.272.632.992
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304E0735/00Z012 | Flanders | 2.0 ha | 1 · 6,896 m² | 8.4 m · 2 fl. |
| 31003G0265/00K002 | Flanders | 6,610 m² | 1 · 3,091 m² | 10.4 m |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
08-10-2025
State Gazette act
Director changes
23-07-2025
NBB filing
Annual accounts filed
30-06-2025
NBB filing
Annual accounts filed
2024
31-07-2024
NBB filing
Annual accounts filed
26-06-2024
NBB filing
Annual accounts filed
05-01-2024
State Gazette act
Statutes amendment
02-01-2024
State Gazette act
Director changes
2023
13-10-2023
NBB filing
Annual accounts filed
23-06-2023
NBB filing
Annual accounts filed
2022
20-09-2022
State Gazette act
Director changes
13-09-2022
NBB filing
Annual accounts filed
28-06-2022
NBB filing
Annual accounts filed
2021
08-07-2021
State Gazette act
Director changes
24-06-2021
NBB filing
Annual accounts filed
23-06-2021
NBB filing
Annual accounts filed
20-01-2021
State Gazette act
Director changes
20-01-2021
State Gazette act
Director changes
2020
23-10-2020
State Gazette act
Director changes
09-09-2020
State Gazette act
Director changes
2019
11-12-2019
State Gazette act
Director changes
20-08-2019
State Gazette act
Director changes
2018
28-06-2018
State Gazette act
Director changes
2016
23-08-2016
State Gazette act
Director changes
22-06-2016
State Gazette act
Director changes
2015
15-07-2015
State Gazette act
Director changes
2011
07-06-2011
State Gazette act
Director changes
Lifecycle & Insolvency Signals
The insolvency source could not be read just now. That is not reassurance: at this moment we do not know whether there are signals.
Belgian State Gazette reading coverage
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 16
updated 10 months ago
2025
08-10-2025 Deloitte Bedrijfsrevisoren Burg. cvba appointed as statutory auditor
- Deloitte Bedrijfsrevisoren Burg. cvba, Commissaris
Summary:
v3.2
Technical details
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}2024
05-01-2024 Articles of association amended
Summary:
v3.2
Technical details
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"legal_form_change": {
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}02-01-2024 5 directors appointed
- KC Gmbh, Bestuurder
- Jeroen Tuik BV, Bestuurder
- Focus Advies BV, Bestuurder
- BV Vladimir Dobosch, Bestuurder
- BV Larens Consulting, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
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"name": "KC Gmbh",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Tuik BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Focus Advies BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vladimir Dobosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Larens Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "IPTE Factory Automation NV"
}
}2022
20-09-2022 Deloitte Bedrijfsrevisoren Burg. cvba appointed as statutory auditor
- Deloitte Bedrijfsrevisoren Burg. cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren Burg. cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "IPTE Factory Automation NV"
}
}2021
08-07-2021 2 directors appointed
- Huub Baren BV, Bestuurder
- Vladimir Dobosch BV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huub Baren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vladimir Dobosch BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IPTE Factory Automation NV"
}
}20-01-2021 CubicM resigns as director
- CubicM, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CubicM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IPTE Factory Automation"
}
}20-01-2021 Vladimir Dobosch BV appointed as managing director
- Vladimir Dobosch BV, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vladimir Dobosch BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}2020
23-10-2020 1 director appointed, 1 resigning
- Dirk Cleymans, Commissarisvertegenwoordiger
- Dominique Roux, Commissarisvertegenwoordiger
Summary:
v3.2
Technical details
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{
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"role": "commissarisvertegenwoordiger",
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"rrn": null,
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},
{
"kind": "director_out",
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"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-09-2020 2 directors appointed
- Dobosch Wolodimir, Bestuurder
- Baren Hubert, Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dobosch Wolodimir",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Baren Hubert",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}2019
11-12-2019 KC GmbH appointed as director
- KC GmbH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KC GmbH",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0821.278.115",
"name_full": "IPTE Factory Automation NV"
}
}20-08-2019 Deloitte Bedrijfsrevisoren Burg. cvba appointed as statutory auditor
- Deloitte Bedrijfsrevisoren Burg. cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren Burg. cvba",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0821.278.115",
"name_full": "IPTE Factory Automation NV"
}
}2018
28-06-2018 Jeroen Tuik appointed as director
- Jeroen Tuik, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Tuik",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0821.278.115",
"name_full": "IPTE Factory Automation NV"
}
}2016
23-08-2016 Dominique Roux appointed as statutory auditor
- Dominique Roux, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0821.278.115",
"name_full": "IPTE FACTORY AUTOMATION NV"
}
}22-06-2016 1 director appointed, 1 resigning
- CubicM, Bestuurder
- Baren Hubertus Johannes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baren Hubertus Johannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CubicM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IPTE Factory Automation NV"
}
}2015
15-07-2015 3 directors appointed
- Baren Hubertus Johannes, Bestuurder
- Baren Hubert Jeannette Louis, Bestuurder
- Dobosch Wolodimir Jozef, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baren Hubert Jeannette Louis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}2011
07-06-2011 3 directors appointed, 1 resigning
- M³-Consulting, Bestuurder
- Baren Hubertus Johannes, Vaste vertegenwoordiger
- M³-Consulting, Gedelegeerd bestuurder
- Baren Hubertus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baren Hubertus",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "M\u00B3-Consulting",
"address": null,
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}
},
{
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}
},
{
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"subject_company": {
"kbo": "0821.278.115",
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}
}Credit advice
Company registry (CBE)
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510
Primary activity highlighted.
Names & trade names
| Legal nameNL | IPTE Factory Automation |
Registered office
Geleenlaan 5
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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