IP Trade
ActiveSummary
IP Trade has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.27M and a net result of €2.19M. Equity is growing by ~19.3% per year across the filed fiscal years. Its solvency ranks better than 90% of 1416 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (51 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-07
State Gazette act
Resignation: Laura Galvin (director)Appointment: Christopher Edwards (director) · Mandate compensation4 facts ▸
- General meeting, 29-05-2026
- Director resignation, Laura Galvin (director)
- Director appointment, Christopher Edwards (director)
- Mandate compensation, Christopher Edwards
18-11
State Gazette act
Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Paul Dreezen3 facts ▸
- General meeting, 26-09-2025
- Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Paul Dreezen
10-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19-09-2024
- Registered-office move, Rue des Guillemins 129, 4000 Liège
10-10
State Gazette act
Permanent representative: Paul Dreezen2 facts ▸
- Board meeting, 05-07-2024
- Permanent representative, Paul Dreezen
06-11
State Gazette act
Resignations: Colin Bannon, Steven Lockwood and Thomas VanderickAppointments: Geert Eylenbosch, Rodrigo Benito Alonso and Laura Galvin · Mandate compensation10 facts ▸
- General meeting, 03-08-2023
- Director resignation, Colin Bannon (director)
- Director resignation, Steven Lockwood (director)
- Director resignation, Thomas Vanderick (director)
- Director appointment, Geert Eylenbosch (director)
- Director appointment, Rodrigo Benito Alonso (director)
- Director appointment, Laura Galvin (director)
- Mandate compensation, Geert Eylenbosch
- Mandate compensation, Rodrigo Benito Alonso
- Mandate compensation, Laura Galvin
08-12
State Gazette act
Reappointments: Steven Lockwood, Thomas Vanderick and KPMG Réviseurs d'EntreprisesPermanent representative: Alexis Palm · Mandate compensation7 facts ▸
- General meeting, 27-09-2022
- Director reappointment, Steven Lockwood (director)
- Director reappointment, Thomas Vanderick (director)
- Mandate compensation, Steven Lockwood
- Mandate compensation, Thomas Vanderick
- Auditor reappointment, KPMG Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Alexis Palm
Show earlier events
28-07
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)Permanent representative: Alexis Palm · Resignation: Jean-François Geys (daily management delegate) · Approval12 facts ▸
- General meeting, 19-09-2019
- Approval, comptes annuels, 2018-04-01 to 2019-03-31
- Director discharge, Thomas Vanderick (director)
- Director discharge, David Payne (director)
- Director discharge, Steven Lockwood (director)
- Director discharge, Ernst & Young (statutory auditor)
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Alexis Palm
- Board meeting, 06-07-2020
- Director resignation, Jean-François Geys (daily management delegate)
- Profit allocation, perte reportée 2018/2019: -3296656, 1947267
- Auditor remuneration, 11000.0, fiscal year ending 2020-03-31
03-06
State Gazette act
Resignations: David Payne (director) and SPRL RNBD (director)Appointment: Colin Bannon (director) · Permanent representative: Christian Raskin · Mandate compensation9 facts ▸
- General meeting, 29-04-2019
- Director resignation, David Payne (director)
- Director appointment, Colin Bannon (director)
- Mandate compensation, Colin Bannon
- Board composition, Steven Lockwood (director)
- Board composition, Thomas Vanderick (director)
- Board composition, Colin Bannon (director)
- Director resignation, SPRL RNBD (director)
- Permanent representative, Christian Raskin
01-04
State Gazette act
Capital & sharesCapital increase · Statutes amendment · Auditor report5 facts ▸
- Capital increase, €1.429.122,67
- Statutes amendment
- Auditor report, 21-02-2019
- Par value increase, aucune action nouvelle n'est émise, mais le pair comptable des actions existantes est augmenté
- Shareholder, BT (Nederlands) Holding
29-12
State Gazette act
Statutes amendmentCapital8 facts ▸
- General meeting, 11-12-2017
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €2.953.155,8
- Statutes amendment
- Statutes amendment
- Statutes amendment
26-06
State Gazette act
Resignations: SPRL Guibaval, Jean-François Geys and 7 othersAppointments: Tomas Vanderick, Steve Lockwood and 2 others · Mandate compensation23 facts ▸
- General meeting, 28-04-2017
- Board meeting, 28-04-2017
- Director resignation, SPRL Guibaval (managing director)
- Director resignation, Jean-François Geys (director)
- Director resignation, SPRL Aurelius Partners (director)
- Director resignation, SA Société Wallonne de Gestion et de Participations (SOGEPA) (director)
- Director resignation, SPRL H&H Invest (director)
- Director resignation, SA Cheniclem Private Equity (director)
- Director resignation, EUREFI (director)
- Director resignation, SA SIT Group Participations (director)
- Director resignation, SPRL Syrach (director and chair of the board)
- Director appointment, Tomas Vanderick (director)
- +11 further facts in this act
03-02
State Gazette act
Reappointment: SCCRL Ernst & Young Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 23-05-2016
- Auditor reappointment, SCCRL Ernst & Young Réviseurs d'entreprises
28-06
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- Board meeting, 31-05-2016
- Capital increase, €1.200.000
- Capital, €2.953.155,8
- Statutes amendment
26-05
State Gazette act
Capital & sharesShare issue · Statutes amendment4 facts ▸
- General meeting, 27-03-2015
- Board meeting, 29-04-2015
- Share issue, 200000, entièrement souscrites et libérées
- Statutes amendment
13-04
State Gazette act
Capital & sharesCapital decrease · Share issue · Capital increase7 facts ▸
- General meeting, 27-03-2015
- Capital decrease, €4.550.000
- Share issue, 200000, 1200000.00
- Capital increase
- Statutes amendment
- Power of attorney, IP Trade
- Subscription deadline, 21-04-2015, 07-04-2015
19-08
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 08-07-2014
- Capital increase
- Board meeting, 01-08-2014
- Capital increase, €698.135,38
- Bank account, compte spécial ouvert au nom de la société
- Capital, €6.303.155,8
21-02
State Gazette act
Reappointments: Ernst & Young (statutory auditor) and Guibaval SPRL (managing director)3 facts ▸
- General meeting, 13-05-2013
- Auditor reappointment, Ernst & Young (statutory auditor)
- Director reappointment, Guibaval SPRL (managing director)
22-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 08-03-2013
- Capital increase, €1.399.991,97
- Board meeting, 04-04-2013
- Bank account, Banque ING
- Capital, €5.605.020,42
09-01
State Gazette act
Resignations: JOLLY Bernard (director) and GRANDIDIER Jérôme (director)Appointments: CHENICLEM PRIVATE EQUITY, SIT GROUP Participations and GEYS Jean-François · Permanent representatives: JOLLY Bernard and GRANDIDIER Jérôme · Capital increase10 facts ▸
- General meeting, 21-12-2012
- Capital increase, €209.409,03
- Director resignation, JOLLY Bernard (director)
- Director resignation, GRANDIDIER Jérôme (director)
- Director appointment, CHENICLEM PRIVATE EQUITY (director)
- Permanent representative, JOLLY Bernard
- Director appointment, SIT GROUP Participations (director)
- Permanent representative, GRANDIDIER Jérôme
- Director appointment, GEYS Jean-François (director)
- Mandate compensation, GEYS Jean-François
06-01
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital7 facts ▸
- Board meeting, 05-12-2011
- General meeting, 26-09-2011
- Share issue, actions nominatives sans désignation de valeur nominale, 21630
- Capital increase, €216,3
- Capital, €3.995.619,42
- Statutes amendment
- Certification, 01-12-2011
13-10
State Gazette act
Resignations: SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE, Jean-François GEYS and 2 othersAppointments: EUREFI (FONDS TRANSFRONTALIER DE DEVELOPPEMENT), H & HINVEST and 4 others · Permanent representatives: Jean-Claude MAURY, Hervé HERINCKX and 3 others · Share cancellation27 facts ▸
- General meeting, 26-09-2011
- Share cancellation, warrants, 1498
- Capital decrease, €5.951.788
- Capital increase, €1.874.428,75
- Capital increase, €459.987,12
- Capital increase, €1.600.008,39
- Share issue, warrants, 21630
- Registered-office move, 4460 GRACE-HOLLOGNE, rue de l'Aéropostale, 8
- Capital, €3.995.403,12
- Statutes amendment
- Director resignation, SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE (director)
- Director resignation, Jean-François GEYS (director)
- +15 further facts in this act
27-07
State Gazette act
Reappointments: Guibaval SPRL, Meusinvest and Bernard StasPermanent representatives: Didier Mattivi and Freddy Meurs6 facts ▸
- General meeting, 19-03-2010
- Director reappointment, Guibaval SPRL (director)
- Permanent representative, Didier Mattivi
- Director reappointment, Meusinvest (director)
- Permanent representative, Freddy Meurs
- Director reappointment, Bernard Stas (director)
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue des Guillemins 1294000 Liège1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Paul Dreezen | 26-09-2025 → present |
Show 4 earlier auditors
| Ernst & Young Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2016 | 13-05-2013 → 23-05-2016 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Auditor succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019 | 23-05-2016 → 19-09-2019 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2025 | 27-09-2022 → 26-09-2025 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises in 2022 | 19-09-2019 → 27-09-2022 |
Articles of association
Full purpose
La réalisation de toutes opérations et services en matière de téléphonie, technologie de l'information et de logiciels informatiques, et de multimédia et d'audiovisuel et de toutes opérations quelconques qui en découlent directement ou indirectement, telles que la création, le développement, la production, la commercialisation, la programmation, la gestion, la vente et la location, sur tous types de supports informatiques, électroniques, CD-roms, papiers ou autres; d'accomplir toutes activités de conseils, d'études, d'expertise dans le domaine de la téléphonie, des technologies de l'information et de logiciels informatiques, du multimédia et du marketing; de façon générale, d'accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement la réalisation; de s'intéresser par voie d'apport, de fusion, de souscription ou de toute autre manière dans toutes affaires, entreprises, associations ou sociétés ayant un objet identique, analogue ou connexe au sien ou qui sont de nature à favoriser le développement de son entreprise.
Structure & network
Connections & network
11 connected companiesShow 7 more companies with a shared director
Ownership & control
2 parent companiesCapital and shareholders
- AURELIUS PARTNERS (BE 0424.355.895)
- CHENICLEM PRIVATE EQUITY (BE 0828.125.622)
- Benoît DEWONCK
- XEBUR (BE 0424.903.550)
- SIT GROUP Participations
- Philippe VAN GENECHTEN
- Bernard STAS
- SOFINEX (BE 0860.662.588)
- SOCIETE WALONNE DE GESTION ET DE PARTICIPATIONS (BE 0426.887.397)
- RNBD (BE 0891.246.787)
- CHENICLEM PRIVATE EQUITY (BE 0828.125.622)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-04-2019 Capital increase of 1,429,122.67 EUR · to 4,382,278.47 EUR · in kind
- 29-12-2017 Capital stated in the act · 2,953,155.80 EUR · 12,294,208 shares
- 28-06-2016 Capital increase of 1,200,000 EUR · to 2,953,155.80 EUR · 12,000,000 new shares
- 13-04-2015 Capital reduction of 4,550,000 EUR · to 1,753,155.80 EUR · to absorb losses
- 19-08-2014 Capital increase of 698,135.38 EUR · to 6,303,155.80 EUR · 120,994 new shares
- 22-04-2013 Capital increase of 1,399,991.97 EUR · to 5,605,020.42 EUR · 71,319 new shares
- 09-01-2013 Capital increase of 209,409.03 EUR · to 4,205,028.45 EUR · 3,937 new shares · in kind
- 06-01-2012 Capital increase of 216.30 EUR · to 3,995,619.42 EUR
Show 4 older capital entries
- 13-10-2011 Capital reduction of 5,951,788 EUR · to 60,978.86 EUR · to absorb losses
- 13-10-2011 Capital increase of 1,874,428.75 EUR · to 1,935,407.61 EUR · 20,885 new shares · in kind
- 13-10-2011 Capital increase of 459,987.12 EUR · to 2,395,394.73 EUR · 8,648 new shares · in kind
- 13-10-2011 Capital increase of 1,600,008.39 EUR · to 3,995,403.12 EUR · 30,081 new shares · in cash
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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