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IPCOS Group

Actif
Geldenaaksebaan 329 ·3001 Leuven, Belgique
BE 0698.764.640
Suivre Print / PDF
Chiffre d'affaires€1,83M+24,5%
Marge EBIT2,9%+1,2pp
Résultat net€54k+82,5%
Fonds de roulement€865k+8,5%

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Moniteur belge — actes

14 actes
Évolution du capital · 2
28-12-2022
Modification du capital
28-12-2022
v3.2
Tous les actes · 14 mis à jour il y a 1 mois
2026
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": "2026-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication au Moniteur belge — Divers Divers·Tim CARNEWAL
Résumé: Fusion proposalNotaire: Tim CARNEWAL · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022PROCESS AUTOMATION SOLUTIONS\u0022 - ONTBINDING ZONDER VEREFFENING - NOTULEN VAN DE OVERGENOMEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-04-28",
      "label": "AG date"
    },
    {
      "date": "2026-04-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-05-08",
      "label": "Annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0698764640",
      "kind": "org",
      "name": "IPCOS Group",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0467211881",
      "kind": "org",
      "name": "PROCESS AUTOMATION SOLUTIONS",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Yannick Van den broeke",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Hans Vansweevelt",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Thijs Weverbergh",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS Group",
    "legal_form": "naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Tim CARNEWAL
Résumé: Fusion completedNotaire: Tim CARNEWAL · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS Group",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-04-28"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-02-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "Datum goedkeuring Gemeenschappelijk Fusievoorstel"
    },
    {
      "date": "2026-04-01",
      "label": "Streefdatum voltooiing Geruisloze Fusie"
    },
    {
      "date": "2026-02-19",
      "label": "Datum bekendmaking in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0467.211.881",
      "kind": "org",
      "name": "Process Automation Solutions",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0698.764.640",
      "kind": "org",
      "name": "IPCOS Group",
      "role": "Over te Nemen Vennootschap 1"
    },
    {
      "kbo": "0454.964.840",
      "kind": "org",
      "name": "IPCOS",
      "role": "Over te Nemen Vennootschap 2"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
07-01-2025 2 administrateurs nommés, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • Brice Emprou — Bestuurder
  • Filip Stroobant — Gedelegeerd bestuurder
  • Frank Schmidt — Bestuurder
  • Peter Van Overschee — Vaste vertegenwoordiger
  • Filip Stroobant — Vaste vertegenwoordiger
  • Gert Maris — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schmidt",
        "address": "Franz-Kugler-Strasse 37, 67435 Neustadt, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "66.10.28-315.10",
        "name": "Peter Van Overschee",
        "address": "3001 Leuven (Heverlee), Leo Dartelaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.212.741",
        "name": "Peter Van Overschee Consult BV",
        "address": "3001 Heverlee, Leo Dartelaan 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "78.07.07-251.62",
        "name": "Filip Stroobant",
        "address": "2260 Westerlo, Wimpstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.932.429",
        "name": "FST Consult BV",
        "address": "2260 Westerlo, Wimpstraat 53",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Emprou",
        "address": "67159 Friedelsheim, Bhanhofstra\u00DFe 11 C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "3500 Hasselt, Prins Bisschopssingel 36 bus 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Stroobant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.932.429",
        "name": "FST Consult BV",
        "address": "Wimpstraat 53, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2025 1 administrateur nommé, 1 démissionnaire, 4 reconduits Changement d'administrateurs
  • Brice Emprou — Bestuurder
  • Frank Schmidt — Bestuurder
  • Peter Van Overschee — Bestuurder
  • Filip Stroobant — Bestuurder
  • Gert Maris — Commissaris
  • Filip Stroobant — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "heeft beslist om de heer Frank Schmidt, wonende te Franz-Kugler-Strasse 37, 67435 Neustadt, Duitsland te ontslaan als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Overschee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880212741",
        "name": "Peter Van Overschee Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurders te herbenoemen: 1. Peter Van Overschee Consult BV, met zetel te 3001 Heverlee, Leo Dartelaan 13, ondernemingsnummer 0880.212.741 met als vaste vertegenwoordiger de heer Peter Van Overschee, wonende te 3001 Leuven (Heverlee), Leo Dartelaan 13, met rijksreg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Stroobant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696932429",
        "name": "FST Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurders te herbenoemen: 2. FST Consult BV, met zetel te 2260 Westerlo, Wimpstraat 53, ondernemingsnummer 0696.932.429 met als vaste vertegenwoordiger de heer Filip Stroobant, wonende te 2260 Westerlo, Wimpstraat 5, met rijksregisternummer 78.07.07-251.62"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Emprou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "heeft beslist om de onderstaande bestuurder te benoemen: Brice Emprou, wonende te Duitsland, 67159 Friedelsheim, Bhanhofstra\u00DFe 11 C"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438475137",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft beslist om BDO Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Prins Bisschopssingel 36 bus 3 ondernemingsnummer 0438.475.137 te herbenoemen als commissaris voor een periode van 3 jaar. BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger de heer Gert Maris aan."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Stroobant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696932429",
        "name": "FST Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De Raad van Bestuur dd 30/09/2024 beslist om FST Consult BV, met zetel te Wimpstraat 53, 2260 Westerlo ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0696.932.429 en vast vertegenwoordigd door de heer Filip Stroobant, te herbenoemen als gedelegeerd bestuurder van de Vennootschap, me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": "NV"
  }
}
2023
26-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-02-2023 10 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Frank SCHMIDT — Bestuurder
  • Yannick Van den broeke — Bestuurder
  • Hans Vansweevelt — Bestuurder
  • Matthijs Troch — Bestuurder
  • Hilde Tobback — Bestuurder
  • Filip Stroobant — Gedelegeerd bestuurder
  • Yannick Van den broeke — Bestuurder
  • Hans Vansweevelt — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0886.854.073",
        "name": "DILKOMA BV",
        "address": "Hoogboomsteenweg 63, 2950 Kapellen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-27",
      "evidence_quote": "1.De enige aandeelhouder neemt hierbij kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders: \u2022DILKOMA BV, onafhankelijk bestuurder, met zetel te Hoogboomsteenweg 63, 2950 Kapellen en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0886.854.073, vast vertegenwoo",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDWIN WEETINK",
        "address": "Kromme Geer 23, 5709 ME Helmond, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Helmond, Nederland"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-27",
      "evidence_quote": "1.De enige aandeelhouder neemt hierbij kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders: \u2022DILKOMA BV, onafhankelijk bestuurder, met zetel te Hoogboomsteenweg 63, 2950 Kapellen en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0886.854.073, vast vertegenwoo",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0886.854.073",
        "name": "Dilkoma BV",
        "address": "Hoogboomsteenweg 63, 2950 Kapellen",
        "country": null,
        "legal_form": null
      },
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    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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06-02-2023 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Frank SCHMIDT — Bestuurder
  • Filip Stroobant — Gedelegeerd bestuurder
  • John Dejaegher — Bestuurder
  • EDWIN WEETINK — Bestuurder
  • Peter Van Overschee — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
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      "evidence_quote": "Het bestuursorgaan beslist vervolgens om FST CONSULT BV, met zetel te Wimpstraat 53, 2260 Westerl\u00F2, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0696.932.429 en vast vertegenwoordigd door de heer Filip Stroobant, te benoemen als gedelegeerd bestuurder van de Vennootschap, met onmi"
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2022
28-12-2022 Augmentation de capital de 4.000.000 € à 5.900.000 € Capital & actions·Isabelle MOSTAERT
  • €1.900.000 → €5.900.000
  • Inbreng in geld · Apport en numéraire
Notaire: Isabelle MOSTAERT · Leuven
Détails techniques
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      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS Group",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen",
    "attest",
    "bankattest",
    "verslag bedrijfsrevisor",
    "expedition",
    "plan financier"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 5900000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
28-12-2022 Augmentation de capital de 4.000.000 € à 5.900.000 € Capital & actions
  • €1.900.000 → €5.900.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 5900000,
      "delta_eur": 4000000,
      "before_eur": 1900000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met VIER MILJOEN EURO (\u20AC 4.000.000,00), om het kapitaal te brengen van EEN MILJOEN NEGENHONDERDDUIZEND EURO (\u20AC 1.900.000,00) op VIJF MILJOEN NEGENHONDERDDUIZEND EURO (\u20AC 5.900.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": "NV"
  }
}
2021
29-12-2021 Gert Maris reconduit comme commissaire Changement d'administrateurs
  • Gert Maris — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering dd.10 mei 2021 beslist met eenparigheid van stemmen om BDO Bcdrijfsrevisoren CVBA te herbenoemen als commissaris voor een periode van 3 jaar, BDO Bedrijfsrevisoren CVBA stelt als vaste vertegenwoordiger de heer Gert Maris aan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": "NV"
  }
}
2019
24-09-2019 John Dejaeger nommé administrateur Changement d'administrateurs
  • John Dejaeger — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Dejaeger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886854073",
        "name": "DILKOMA bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders dd.02/09/2019 beslist met \u00E9\u00E9nparigheid van stemmen om DILKOMA bvba, Hoogboomsesteenweg 63 te 2950 Kapellen (0886.854.073) vertegenwoordigd door de heer John Dejaeger (55.10.01.-339.80) te benoemen als onafhankelijke bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS GROUP",
    "legal_form": "NV"
  }
}
2018
27-06-2018 Constitution d'une société (NV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Geldenaaksebaan 329, 3001 Heverlee",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0880.212.741",
        "name": "Peter Van Overschee Consult"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": "0880.212.741",
      "holder_org_name": "Peter Van Overschee Consult",
      "contribution_type": "cash",
      "amount_paid_in_eur": 475000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 475000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0880.565.010",
        "name": "DenX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": "0880.565.010",
      "holder_org_name": "DenX",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 285000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 285000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0559.955.561",
        "name": "EWMC Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": "0559.955.561",
      "holder_org_name": "EWMC Beheer B.V.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 475000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 475000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0696.932.429",
        "name": "Filip Stroobant Consult"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": "0696.932.429",
      "holder_org_name": "Filip Stroobant Consult",
      "contribution_type": "cash",
      "amount_paid_in_eur": 665000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 35000,
      "amount_subscribed_eur": 665000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1900000,
  "subject_company": {
    "kbo": "0698.764.640",
    "name_full": "IPCOS Group",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-25",
  "post_incorporation_mandates": []
}