IQ-KBE
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
KSP S.ETR
Current
Statutory auditor 1
PwC Reviseurs d'Entreprises
Current
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
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 04-10-2022Owners and capital
Shareholders
2 ownersChain of control
- KSPFR
- KSP S.ETRFR
- IQ-KBE
Owners 2
- KSP S.ETRFRparentSourceown accounts 30-06-2025100%
- KSPFRconsolidating parentconsolidates
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
- 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
- 04-10-2022 Capital reduction of €3,161,685.47 · to €1,500,000
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| KSP S.ETR |
|
| PwC Reviseurs d'Entreprises |
|
| KSP |
|
| IQ_KSI S.à.r.l. |
|
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)