IVEX
Board
6 directors, no change since October 2026Independent director
since 10-01-2023
earlier director, until 22-10-2026
listed in the 2025 annual accounts, filed on 01-07-2026
Class B director, permanent representative
since 10-01-2023
6-year term from 2023
also on the board of 75 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
5 other companies bankrupt, 1 judicially dissolvedDirector, permanent representative
since 06-01-2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- ““Artikel 23. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 22-10-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector
Independent director
Director
Class B director
Director
Director
Class B director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Director, until 22-10-2026
-
- Independent director, from before 31-12-2022 to 22-10-2026
- Independent director, appointed by deed of 22-10-2026, still in office
-
- Class A director, from before 31-12-2022 to 22-10-2026
- Director, appointed by deed of 22-10-2026, still in office
-
- Class B director, from 10-01-2023 to date
-
- Director, until 18-01-2023
- Director, appointed by deed of 22-10-2026, still in office
-
- Director, from before 31-12-2024 to 22-10-2026
- Director, appointed by deed of 22-10-2026, still in office
-
- Class B director, from before 31-12-2022 to 21-03-2025
-
- Manager, appointed by deed of 24-11-2017, until 06-01-2020
- Director (not named in the articles), appointed by deed of 06-01-2020, until 18-01-2023
-
- Director (not named in the articles), appointed by deed of 06-01-2020, until 18-01-2023
-
- Manager, appointed by deed of 24-11-2017, until 06-01-2020
- Director (not named in the articles), appointed by deed of 06-01-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 24-11-2017, until 15-06-2018
Control
Shareholder
Equity €4.18bn
Profit €17.2m in 2025 (profit €27.2m in 2024)
Source: accounts 2025
12.98%
This company
IVEX
Equity €2.6m
Profit €767,166 in 2025
Capital
- Capital
- €5,270,099.56
- Shares
- 6,150 in the deed of 06-01-2020
- Source
- deed of 18-01-2023 and 5 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 12.98%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directorsTerm of at most 6 yearsdeed of 22-10-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Beslissende Aandeelhouder, verkoopoptie alle aandelen aan Beslissende Aandeelhouder onder voorbehoud Voorkooprecht”“Volgplicht, overdracht aandelen aan persoon te goeder trouw die aandeelhouder kan zijn Kandidaat-Overnemer Voorgestelde Verkoop”“Overlijden, 4 maanden”deed of 22-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00deed of 06-01-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 22-10-2026 ↗
- 2,203 shares
- 82 shares
- 420 shares
- 41 shares
After 5 capital increases
deed of 18-01-2023 ↗
- 1,056 shares · €437,912.64
- 603 shares · €250,058.07
- 452 shares · €187,439.88
- 452 shares · €187,439.88
- 302 shares · €125,236.38
- 145 shares · €100,076.10
- 217 shares · €149,769.06
- 546 shares · €376,838.28
At incorporation
deed of 24-11-2017 ↗
- 750 shares (30%)
- 250 shares (10%)
- 750 shares (30%)
- 750 shares (30%)
Capital over time
- 22-10-2026 Capital increase of €119,374.34 · 289 new shares
- 22-10-2026 Capital increase of €4,999,285.22 · 2,746 new shares at €1,820.57 per share · in cash
- 18-01-2023 Capital increase of €28,650 · 2,865 new shares · “inbreng leningen Convertible Loan Agreement”
- 18-01-2023 Capital increase of €720 · 72 new shares · in kind
- 18-01-2023 Capital increase of €15,600 · 1,560 new shares at €690.18 per share, share premium included · in cash
- 18-01-2023 Capital increase of €44,970 · to €106,470
- 06-01-2020 Capital increase of €36,500 · to €61,500 · 3,650 new shares at €10 per share, 59.3% of the 6,150 shares after the increase · in cash
- 24-11-2017 Incorporation · €25,000 · 2,500 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off5 other companies of this director went bankrupt (2022, 2023, 2025, 2026) and 1 was judicially dissolved (2025).
- bankruptcy on 07-05-2026appointed in 2022, still in office
- bankruptcy on 29-12-2025appointed in 2022, still in office
- bankruptcy on 11-12-2025mandate 2020 to 2022
- judicial dissolution on 20-11-2025appointed in 2021, still in office
- bankruptcy on 26-01-2023mandate until 2022
- bankruptcy on 02-06-2022appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.