IVC
Timeline
84 events since 2004Board
Capital
Filings
Financial
Permits
Establishments
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
New managing directorHoveco Management BV appointed, CAMAT BV resigned · Permanent representatives: Veronique Hoflack, Wim Messiaen and Sven De Smet9 points ▸
- Director appointment, Hoveco Management BV
- Permanent representative, Veronique Hoflack
- Director appointment, Hoveco Management BV (managing director)
- Director resignation, CAMAT BV (class B director)
- Permanent representative, Wim Messiaen
- Board composition, SDS Manco BV (class B director)
- Permanent representative, Sven De Smet
- Board composition, David Rodney Patton (class A director)
- Board composition, Hoveco Management BV ((gedelegeerd) bestuurder categorie b)
2025
1 director resigningRUDEMA BV (class B director and managing director) · Permanent representatives: Ruben Desmet, Wim Messiaen and Sven De Smet7 points ▸
- Director resignation, RUDEMA BV (class B director and managing director)
- Permanent representative, Ruben Desmet
- Board composition, CAMAT BV (class B director)
- Permanent representative, Wim Messiaen
- Board composition, Rodney David Patton (class A director)
- Board composition, SDS Manco BV (class B director)
- Permanent representative, Sven De Smet
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
- General meeting, 23-12-2024
- The deed holds 6 more points.
2024
- Board meeting, 04-11-2024, mentioned 3 times in the deed
- UNILIN BV holds all the shares
- Accounting effect, 01-01-2025
- Power of attorney, Christoph Michiels
- Power of attorney, Rik Galle
- Power of attorney, Astrid Delanghe
- Power of attorney, Wouter D'herde
- Power of attorney, Sophie Wyckmans
- Power of attorney, Tine Bassens
- Power of attorney, Elise de Keyser
- Power of attorney, Véronique Van Eessel
- Power of attorney, Sébastien Dieleman
- Power of attorney, Sofie Van Paesschen
- Power of attorney, Thomas Van de Wiele
- Power of attorney, Paulien Bailleul
- The deed holds 18 more points.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Herwig Carmans · General meeting of 28-06-20246 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Herwig Carmans
- Power of attorney, Stephanie Verbeke
- Power of attorney, Annelies Van Huffel
- Power of attorney, Astrid Declercq
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
New class B directorCAMAT BV appointed, Bernard Thiers Comm.V. resigned · Permanent representatives: Bernard Thiers, Wim Messiaen, Ruben Desmet and Sven De Smet10 points ▸
- Director resignation, Bernard Thiers Comm.V. (class B director)
- Permanent representative, Bernard Thiers
- Director appointment, CAMAT BV (class B director)
- Permanent representative, Wim Messiaen
- Board composition, CAMAT BV (class B director)
- Board composition, Rodney David Patton (class A director)
- Board composition, RUDEMA BV (class B director and managing director)
- Permanent representative, Ruben Desmet
- Board composition, SDS Manco BV (class B director)
- Permanent representative, Sven De Smet
- The deed holds 2 more points.
2023
Back to profit net €3.0m The net result is €3.0m, after one loss-making year.
Environmental permit granted OmgevingsloketWijzigen van een publiciteitsinrichting · Waregem
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Provincie West-Vlaanderen
Annual accounts 2022 filed PDFfull format · 4 days late
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie West-Vlaanderen
1 director appointed, 2 resignationsResignations: Heath Road BV (class B director) and Sven Ameye Comm.V. (class B director) · Appointment: RUDEMA BV (class B director) · Permanent representatives: Johan Deburchgrave, Sven Ameye, Ruben Desmet, Bernard Thiers and Sven De Smet · Board meeting of 13-04-202216 points ▸
- General meeting, 29-03-2022
- Director resignation, Heath Road BV (class B director)
- Director resignation, Sven Ameye Comm.V. (class B director)
- Director appointment, RUDEMA BV (class B director)
- Board composition, Bernard Thiers Comm.V. (class B director)
- Board composition, SDS Manco BV (class B director)
- Board composition, Rodney David Patton (class A director)
- Board composition, RUDEMA BV (class B director)
- Permanent representative, Johan Deburchgrave
- Permanent representative, Sven Ameye
- Permanent representative, Ruben Desmet
- Permanent representative, Bernard Thiers
- Permanent representative, Sven De Smet
- Board meeting, 13-04-2022
- Director resignation, Heath Road BV (managing director)
- Director appointment, RUDEMA BV (managing director)
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie West-Vlaanderen
2021
Back to profit net €130.1m The net result is €130.1m, after 2 loss-making years.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie West-Vlaanderen
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Waregem
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck · General meeting of 25-06-20213 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joachim Hoebeeck
Annual accounts 2020 filed PDFfull format · 11 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie West-Vlaanderen
3 directors appointed, 1 resignationResignation: Coral & Wallace (class B director) · Appointments: SDS Manco, Bernard Thiers Comm. V. and HEATH ROAD · Permanent representatives: Jan Vergote, Sven De Smet, Bernard Thiers and Johan Deburchgrave · Board meeting of 25-03-202111 points ▸
- Director resignation, Coral & Wallace (class B director)
- Director appointment, SDS Manco (class B director)
- Director appointment, Bernard Thiers Comm. V. (class B director)
- Director appointment, HEATH ROAD (class B director)
- Permanent representative, Jan Vergote
- Permanent representative, Sven De Smet
- Permanent representative, Bernard Thiers
- Permanent representative, Johan Deburchgrave
- Board meeting, 25-03-2021
- Director resignation, Coral & Wallace (managing director)
- Director appointment, HEATH ROAD (managing director)
- The deed holds 1 more point.
2020
Liquidity more than quadruples current ratio 2.78 The current ratio rises from 0.63 to 2.78. Short-term debt falls from €165.6m to €62.4m.
Share issueIssue of 180,694 shares · Capital contribution: boeking1 point ▸
- Amendment of the articles, article 5
- The deed holds 11 more points.
Demerger: IVC splits off to FLOORING INDUSTRIES LIMITED S.A R.L.Capital decrease of €327,000 · General meeting of 30-10-20205 points ▸
- General meeting, 30-10-2020
- Accounting effect, 01-01-2020
- Capital decrease, €327,000
- Power of attorney, Monard Law
- Capital increase, €200
- The deed holds 1 more point.
Permanent representatives: Joachim Hoebeeck and Mike Boonen2 points ▸
- Permanent representative, Joachim Hoebeeck
- Permanent representative, Mike Boonen
- The deed holds 1 more point.
Demerger proposal: IVC splits off to FLOORING INDUSTRIES LIMITED S.A.R.L.Permanent representatives: Sven Ameye and Jan Vergote · International Flooring Systems S.à.r.l. holds 579,875 shares · Unilin BV holds 195 shares · Board meeting of 14-09-202021 points ▸
- Board meeting, 14-09-2020, mentioned 4 times in the deed
- Incorporation, 28-07-2004
- 579,875 shares
- Board composition, SVEN AMEYE CommV (director (not named in the articles))
- Permanent representative, Sven Ameye
- Board composition, Rodney David Patton (director (not named in the articles))
- Board composition, CORAL & WALLACE BV (director (not named in the articles))
- Permanent representative, Jan Vergote
- International Flooring Systems S.à.r.l. holds 579,875 shares
- 195 shares
- Board composition, Bernard THIERS (class A director)
- Board composition, Christopher ROSSELLI (class A director)
- Board composition, Bart VAN DER STOCKT (class A director)
- Board composition, Carly VANDERSCHELDEN (class A director)
- Board composition, Marco KERSCHEN (class B director)
- Board composition, Laure PAKLOS (class B director)
- Unilin BV holds 195 shares
- Accounting effect, 01-01-2020
- Capital increase, €200
- Power of attorney, Pieter Van den Broeck
- Power of attorney, Tanja Brijs
- The deed holds 22 more points.
2 directors appointed, 1 resignationAppointments: Coral & Wallace BV (managing director) and Sven Ameye Comm.V. (class B director) · Permanent representatives: Jan Vergote and Sven Ameye · Resignation: Sven Ameye (class B director) · General meeting of 26-06-20207 points ▸
- Board meeting, 26-05-2020
- Director appointment, Coral & Wallace BV (managing director)
- Permanent representative, Jan Vergote
- General meeting, 26-06-2020
- Director resignation, Sven Ameye (class B director)
- Director appointment, Sven Ameye Comm.V. (class B director)
- Permanent representative, Sven Ameye
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
Permanent representative: VERGOTE JanLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 19-12-20197 points ▸
- Board composition, PATTON Rodney David (class A director)
- Board composition, AMEYE Sven (class B director)
- Board composition, CORAL & WALLACE BVBA (class B director)
- Permanent representative, VERGOTE Jan
- General meeting, 19-12-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Amendment of the articles, article 3
- The deed holds 3 more points.
2019
Weakest financial year net -€60.5m The net result drops to -€60.5m, the lowest from 2006 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie West-Vlaanderen
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Waregem
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
- General meeting, 06-12-2018
- Director resignation, Karel Verlinde (manager)
- Director appointment, Sven Ameye (manager)
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Waregem
2018
Back to profit net €398,478 The net result is €398,478, after one loss-making year.
1 manager appointed, 1 resignation, 1 statutory auditor reappointedResignation: Andrew John Forbes Berry (manager) · Appointment: Karel Verlinde (manager) · Reappointment: KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor) · General meeting of 22-06-20186 points ▸
- General meeting, 22-06-2018
- Director resignation, Andrew John Forbes Berry (manager)
- Director appointment, Karel Verlinde (manager)
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor)
- Permanent representative, Mike Boonen
- Permanent representative, Jan Vergote
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Capital increase of €17,688,351.57Capital from 333.126.599,61 to 350.814.951,18 · Appointment: KPMG Bedrijfsrevisoren (company auditor)5 points ▸
- Capital increase, €17,688,351.57
- Accounting effect, 01-01-2017
- Power of attorney, Anja Martens
- Power of attorney, Thomas Van De Ginste
- Auditor appointment, KPMG Bedrijfsrevisoren (company auditor)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
Transfer proposal: International Flooring Systems S.à.r.l. transfers a branch of activity to IVCCapital increase of €17,688,351.57 · Permanent representative: Jan Vergote · Appointments: Coral & Wallace BVBA, Cornelis Martinus Verhaaren, John Kleynhans, Andrew Kright, Andrew Berry and Rodney D. Patton12 points ▸
- Permanent representative, Jan Vergote
- Director appointment, Coral & Wallace BVBA (manager), mentioned twice in the deed
- Director appointment, Cornelis Martinus Verhaaren (manager)
- Director appointment, John Kleynhans (manager)
- Director appointment, Andrew Kright (manager)
- Director appointment, Andrew Berry (manager), mentioned twice in the deed
- Director appointment, Rodney D. Patton (manager)
- Accounting effect, 01-01-2017
- Capital increase, €17,688,351.57
- Net-asset statement, 31-12-2016
- Power of attorney, Thomas Van De Ginste, mentioned twice in the deed
- Power of attorney, Anja Martens, mentioned twice in the deed
- The deed holds 5 more points.
Permanent representatives: Mike Boonen and Luc Verrijssen2 points ▸
- Permanent representative, Mike Boonen
- Permanent representative, Luc Verrijssen
2016
Equity above €500m equity €538.4m ▲8.6% Equity rises from €495.6m to €538.4m.
New establishment in Mouscron Industriëlaan 97
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
New managerAndrew John Forbes Berry appointed, Brooser BE Operations BVBA resigned · Permanent representative: Bart Van den Eede · Director discharge: Brooser BE Operations BVBA (manager) · General meeting of 10-12-20156 points ▸
- General meeting, 10-12-2015
- Director resignation, Brooser BE Operations BVBA (manager)
- Permanent representative, Bart Van den Eede
- Director discharge, Brooser BE Operations BVBA (manager)
- Director appointment, Andrew John Forbes Berry (manager)
- Mandate compensation, Andrew John Forbes Berry
Capital increase of €325,000,000Capital from €8,126,599.61 to €333,126,599.61 · General meeting of 03-12-20155 points ▸
- General meeting, 03-12-2015
- Capital increase, €325,000,000
- Capital, €333,126,599.61, 572,865 shares
- Power of attorney, Francis Vlegels
- Power of attorney, zaakvoerders
- The deed holds 2 more points.
2015
Highest result from 2006 to 2025 net €399.1m ▲2,082% The net result of €399.1m is the highest of those years.
Equity above €250m equity €495.6m ▲308% Equity rises from €121.5m to €495.6m.
Changes of role: Coral & Wallace, Brooser BE Operations and PATTON Rodney DavidPermanent representatives: Jan Vergote and Bart Van den Eede · “Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en…” (deed in Dutch) · Legal-form conversion: from public limited company to private limited company (pre-2019) · General meeting of 21-09-201517 points ▸
- General meeting, 21-09-2015
- Legal-form conversion, from public limited company to private limited company (pre-2019)
- Purpose change, “Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coörd…” (deed in Dutch)
- Capital, €8,126,599.61, 572,865 shares
- Net-asset statement, 31-07-2015
- Director resignation, Coral & Wallace (class A director)
- Director resignation, Brooser BE Operations (class A director)
- Director resignation, PATTON Rodney David (class B director)
- Director appointment, Coral & Wallace (manager)
- Director appointment, Brooser BE Operations (manager)
- Director appointment, PATTON Rodney David (manager)
- Permanent representative, Jan Vergote
- Permanent representative, Bart Van den Eede
- Mandate compensation, Coral & Wallace
- Mandate compensation, Brooser BE Operations
- Mandate compensation, PATTON Rodney David
- Power of attorney, Francis Vlegels
3 directors appointed, 5 resignationsResignations: Filiep Balcaen, Didier Ysenbaert, Bonem BVBA, Herman Paridaens and Philippe Vlerick · Appointments: Coral & Wallace BVBA (class A director), Brooser BE Operations BVBA (class A director) and David R. Patton (class B director) · Permanent representatives: Jan Vergote, Bart Van den Eede and Marc Ooms · General meeting of 12-06-201518 points ▸
- General meeting, 12-06-2015
- Director resignation, Filiep Balcaen
- Director resignation, Didier Ysenbaert
- Director resignation, Bonem BVBA
- Director resignation, Herman Paridaens
- Director resignation, Philippe Vlerick
- Director discharge, Filiep Balcaen
- Director discharge, Didier Ysenbaert
- Director discharge, Bonem BVBA
- Director discharge, Herman Paridaens
- Director discharge, Philippe Vlerick
- Director appointment, Coral & Wallace BVBA (class A director)
- Director appointment, Brooser BE Operations BVBA (class A director)
- Permanent representative, Jan Vergote
- Permanent representative, Bart Van den Eede
- Director appointment, David R. Patton (class B director)
- Mandate compensation, David R. Patton
- Permanent representative, Marc Ooms
2 statutory auditors appointedErnst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor) and KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Luc Verrijssen · General meeting of 11-09-20155 points ▸
- General meeting, 11-09-2015
- Auditor appointment, Ernst & Young, Lippens & Rabaey Audit BV CVBA
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Luc Verrijssen
- Power of attorney, Julie Vanermen
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
1 director appointed, 1 statutory auditor resigningAppointment: Brooser BE Operations BVBA · Permanent representatives: Bart Van den Eede and Marleen Mannekens · Resignation: Stefaan Rabaey (representative) · General meeting of 24-01-20146 points ▸
- General meeting, 24-01-2014
- Director appointment, Brooser BE Operations BVBA
- Permanent representative, Bart Van den Eede
- Director resignation, Stefaan Rabaey (representative)
- Permanent representative, Marleen Mannekens
- Power of attorney, Anja Martens
1 statutory auditor appointed, 1 director appointedErnst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor) and Jari Vergote · Permanent representative: Stefaan Rabaey · General meeting of 17-05-20134 points ▸
- General meeting, 17-05-2013
- Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
- Permanent representative, Stefaan Rabaey
- Director appointment, Jari Vergote
2013
Amendment of the articlesGeneral meeting of 13-06-20132 points ▸
- General meeting, 13-06-2013
- Power of attorney, Juno Hautekiet
- The deed holds 1 more point.
Annual accounts 2012 filed PDFfull format · 28 days before the deadline
General meeting of 17-01-20131 point ▸
- General meeting, 17-01-2013
- The deed holds 1 more point.
Change of role: Filiep Balcaen, from managing director to chair of the boardAppointment: Coral & Wallace (managing director) · Board meeting of 09-11-20104 points ▸
- Board meeting, 09-11-2010
- Director resignation, Filiep Balcaen (managing director)
- Director appointment, Coral & Wallace (managing director)
- Director appointment, Filiep Balcaen (chair of the board)
2012
2 directors resigningBVBA 53TWELVE and Ame Hautekeete (permanent representative) · Permanent representative: Ame Hautekeete · Board meeting of 26-10-20124 points ▸
- Board meeting, 26-10-2012
- Director resignation, BVBA 53TWELVE
- Permanent representative, Ame Hautekeete
- Director resignation, Ame Hautekeete (permanent representative)
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Equity above €100m equity €102.4m ▲5.3% Equity rises from €97.3m to €102.4m.
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
New class B directorHautekeete Arne appointed, Decaluwé Dirk resigned · Permanent representatives: Hautekeete Arne Ernst and Vergote Jan · General meeting of 10-11-20106 points ▸
- General meeting, 10-11-2010
- Director resignation, Decaluwé Dirk
- Director appointment, Hautekeete Arne (class B director)
- Permanent representative, Hautekeete Arne Ernst
- Power of attorney, Ysenbaert Didier
- Permanent representative, Vergote Jan
- The deed holds 1 more point.
1 statutory auditor appointed, 7 directors reappointedReappointments: Filiep Balcaen, Coral & Wallace, Herman Paridaens, Didier Ysenbaert, Philippe Vlerick, Dirk Decaluwé and 1 other · Permanent representatives: Jan Vergote, Marc Ooms and Stefaan Rabaey · Appointment: Trant Thornton, Lippens & Rabaey CVBA (statutory auditor) · General meeting of 23-06-201012 points ▸
- General meeting, 23-06-2010
- Director reappointment, Filiep Balcaen
- Director reappointment, Coral & Wallace
- Permanent representative, Jan Vergote
- Director reappointment, Herman Paridaens
- Director reappointment, Didier Ysenbaert
- Director reappointment, Philippe Vlerick
- Director reappointment, Dirk Decaluwé
- Director reappointment, Ooms Marc
- Permanent representative, Marc Ooms
- Auditor appointment, Trant Thornton, Lippens & Rabaey CVBA (statutory auditor)
- Permanent representative, Stefaan Rabaey
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 8 days before the deadline
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
Resignation: IVC (director)3 points ▸
- Power of attorney, raad van bestuur
- Director resignation, IVC
- Prior publication, 2009-03-12/0036851
- The deed holds 5 more points.
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
Consolidated accounts 2007 filed PDF
2007
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2005
Annual accounts 2004 filed PDFfull format
Share issue · Amendment of the articlesGeneral meeting of 27-06-20051 point ▸
- General meeting, 27-06-2005
- The deed holds 2 more points.
2004
IncorporationFounding capital of €2,264,378, 780,816 shares · Demerger: BALTA INDUSTRIES splits off to IVC · Appointments: Filiep Balcaen; Jan Debrouwere; Dirk Decaluwé; Ooms Marc; Jean Reuter; Bernard Ewen and 1 other · published on 16-08-200416 points ▸
- Founding capital, €2,264,378, 780,816 shares
- Director appointment, Filiep Balcaen
- Director appointment, Jan Debrouwere
- Director appointment, Dirk Decaluwé
- Director appointment, Ooms Marc
- Permanent representative, Marc Ooms
- Director appointment, Jean Reuter
- Director appointment, Bernard Ewen
- Mandate compensation, Filiep Balcaen
- Auditor appointment, BVCV Grant Thornton, Lippens & Rabaey (statutory auditor)
- Permanent representative, Stefaan Rabaey
- Accounting effect, 01-01-2004
- Contribution in kind, €18,204,135
- Contribution in kind, €980,506
- Shares issued, 742,500
- Shares issued, 38,316
- The deed holds 3 more points.
First establishment Nijverheidslaan 29, Avelgem
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
All 12 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank