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IQ-KBE

Active
Public limited companyfounded 2016active for 10 yearsWerkhuizenkaai 163, 1000 Brussel, BelgiumKBO/BCE: BE 0651.774.771

Directors

Directors
1 director, last change in 2022

Board 1

KSP S.ETR
Director · since 23-09-2022 · listed in the 2025 annual accounts, filed on 19-01-2026
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · current term since 30-04-2025 · permanent representative: Alexis Van Bavel SRL · listed in the 2025 annual accounts, filed on 19-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 22 : Représentation 22.1. La société est représentée dans les actes, y compris ceux où intervient un fonctionnaire public ou un…”
deed of 04-10-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. KSPFR consolidates
  2. KSP S.ETRFR 100%
  3. IQ-KBE

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 04-10-2022 ↗
  • IQ_KSI S.à.r.l. 1,022 shares
  • KSP (BE 0650.917.906) 1,085 shares
Capital over time
  1. 04-10-2022 Capital increase of €3,161,685.47 · to €4,661,685.47 · 2,107 new shares at €1,500 per share · in kind
  2. 04-10-2022 Capital reduction of €3,161,685.47 · to €1,500,000

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KSP S.ETR
  • Director, from 23-09-2022 to date
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-11-2023, still in office
KSP
  • Director, from before 23-09-2022, no longer listed in the 2025 annual accounts
IQ_KSI S.à.r.l.
  • Director, until 23-09-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“45, formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“46, sous réserve possibilité dissolution-clôture en un seul acte”
“47, majorité des voix”
“48, mise sur pied égalité absolue”

Articles of association, deed of 04-10-2022 (in French)

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