ITECH-WOOD
De berekende faillissementskans van ITECH-WOOD over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00334982 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00264179 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00418143 |
| 31-12-2021 | micro | 10-08-2022 | 2022-20284041 |
| 31-12-2020 | micro | 22-07-2021 | 2021-38300216 |
| 31-12-2019 | micro | 22-07-2020 | 2020-32400454 |
| 31-12-2018 | micro | 26-07-2019 | 2019-38800049 |
| 31-12-2017 | micro | 07-08-2018 | 2018-43900134 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-45600026 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-46700289 |
Voormalige bestuurders (3)
-
CAPITAL & CROISSANCERechtspersoonBestuurder· vast vert.: KOESTEL GillesStaatsblad-akte 23321919 (13-03-2023)Voormalig23-02-2023 → 17-12-2025
2 gebeurtenissen
- 17-12-2025 Ontslagen· Bestuurder
- 23-02-2023 Benoemd· Bestuurder
-
Voormalig17-10-2019 → 23-02-2023
4 gebeurtenissen
- 23-02-2023 Benoemd· Bestuurder
- 23-02-2023 Ontslagen· Bestuurder
- 17-10-2019 Ontslagen· Zaakvoerder
- 17-10-2019 Mandaat verlengd· Bestuurder
-
Voormalig30-01-2022 → 23-02-2023
4 gebeurtenissen
- 23-02-2023 Ontslagen· Bestuurder
- 23-02-2023 Benoemd· Bestuurder
- 23-02-2023 Benoemd· Gedelegeerd bestuurder
- 30-01-2022 Benoemd· Bestuurder
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-05-2010 |
| Status | Actief |
| Postcode | 6850 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 84012D0354/00G000 | Wallonië | 798 m² | 1 · 161 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-12-2025 KOESTEL Gilles neemt ontslag als bestuurder
- KOESTEL Gilles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOESTEL Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890073384",
"name": "CAPITAL \u0026 CROISSANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00AB CAPITAL \u0026 CROISSANCE \u00BB, \u00E0 la fonction d\u2019administrateur, et de Monsieur KOESTEL Gilles \u00E0 la fonction de repr\u00E9sentant permanent, et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SRL"
}
}17-12-2025 KOESTEL Gilles neemt ontslag als bestuurder
- KOESTEL Gilles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KOESTEL Gilles",
"address": "5100 Namur (W\u00E9pion), rue Marcel Lecomte, 253",
"birth_date": "1970-01-31",
"profession": null,
"birth_place": "Douala, Cameroun"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0890.073.384",
"name": "CAPITAL \u0026 CROISSANCE",
"address": "6900 Marche-en-Famenne, rue de la Plaine, 11",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la demande de d\u00E9mission adress\u00E9e, le 13 novembre 2025, par l\u2019administrateur suivant :",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"evidence_quote": "et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre-Yves Erneux",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl PERARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2023 3 bestuurders benoemd, 2 ontslagnemend
- PERARD José — Bestuurder
- PERARD Raphaël — Bestuurder
- KOESTEL Gilles — Bestuurder
- PERARD José — Bestuurder
- PERARD Raphaël — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERARD Jos\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs PERARD Jos\u00E9 et Rapha\u00EBl, pr\u00E9qualifi\u00E9s, \u00E0 la fonction d\u2019administrateurs et leur donne d\u00E9charge pour l\u2019exercice de cette mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERARD Rapha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Messieurs PERARD Jos\u00E9 et Rapha\u00EBl, pr\u00E9qualifi\u00E9s, \u00E0 la fonction d\u2019administrateurs et leur donne d\u00E9charge pour l\u2019exercice de cette mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERARD Jos\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-23",
"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PERARD Jos\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERARD Rapha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-23",
"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateurs, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PERARD Rapha\u00EBl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOESTEL Gilles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890073384",
"name": "CAPITAL \u0026 CROISSANCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-23",
"evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00AB CAPITAL \u0026 CROISSANCE \u00BB, en agr\u00E9g\u00E9 \u00AB C \u0026 C \u00BB, ayant son si\u00E8ge \u00E0 6900 Marcheen-Famenne, rue de la Plaine, 11, inscrite au registre des personnes morales sous le num\u00E9ro 0890.073.384, et inscrite \u00E0 la Taxe sur la valeur ajout\u00E9e sous le num\u00E9ro BE0890.073.384, ici repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SRL"
}
}13-03-2023 Statutenwijziging
Technische details
{
"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": "2023-02-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Rapha\u00EBl PERARD",
"quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Rapha\u00EBl PERARD, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"excluded_powers": null
}
]
}
}01-12-2022 Raphael PERARD benoemd tot bestuurder
- Raphael PERARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael PERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-30",
"evidence_quote": "Il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Raphael PERARD en qualit\u00E9 d\u0027administrateur en date du 30/01/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-01",
"filing_date": "2022-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.251.443",
"name_full": "e de Liege d al deL\u0027Entreprise",
"legal_form": "SRL"
},
"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": [
"pvag du 31/01/2022"
],
"corrected_publication_numac": null
}01-12-2022 PERARD Raphael benoemd tot bestuurder
- PERARD Raphael — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERARD Raphael",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-30",
"evidence_quote": "Il a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Raphael PERARD en qualit\u00E9 d\u0027administrateur en date du 30/01/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SRL"
}
}17-10-2019 Statutenwijziging
Technische details
{
"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": "2019-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-10-2019 1 ontslagnemend, 1 herbenoemd
- PERARD José — Zaakvoerder
- PERARD José — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PERARD Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur PERARD Jos\u00E9, domicili\u00E9 \u00E0 6850 Carlsbourg (Paliseul), Ru"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERARD Jos\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur PERARD Jos\u00E9, domicili\u00E9 \u00E0 6850 Carlsbourg (Paliseul), Ru"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0826.251.443",
"name_full": "ITECH-WOOD",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ITECH-WOOD |