Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
11-01-2018
v3.2
Adresverloop · 2
25-03-2026
Zetelwijziging
05-11-2014
v3.2
Alle aktes · 11
bijgewerkt 3 maanden geleden
2026
25-03-2026 Zetelverplaatsing van WAVRE naar Bruxelles
- AVENUE PASTEUR 6H,1300 WAVRE → Avenue de la reine des prés 7, 1020 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la reine des pr\u00E9s 7, 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la reine des pr\u00E9s",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE PASTEUR 6H,1300 WAVRE",
"city": "WAVRE",
"region": "waals_gewest",
"street": "AVENUE PASTEUR",
"country": "BE",
"postcode": "1300",
"box_number": "H",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-03",
"unanimous": true
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LANNOY OLIVIER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
03-01-2025 Statutenwijziging
Samenvatting:
v3.2
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": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Frederic CONVENT · Ixelles
Technische details
{
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-03",
"filing_date": "2024-12-31",
"act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.505.993",
"name_full_after": "itnova",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ITNOVA",
"current_zetel_raw": "Avenue Pasteur 6 H : 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Frederic CONVENT",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e et se termine le 30 juin de l\u0027ann\u00E9e suivante.",
"new_text": "L\u2019exercice social commence le premier juillet de chaque ann\u00E9e et se termine le trente juin de l\u2019ann\u00E9e",
"change_kind": "amended",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "33"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier vendredi du mois de d\u00E9cembre \u00E0 dix-huit (18) heures.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier vendredi du mois de d\u00E9cembre \u00E0",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic CONVENT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
09-08-2024 BOLYN Alain neemt ontslag als bestuurder
- BOLYN Alain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLYN Alain",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "La d\u00E9mission de: - Mr BOLYN Alain de son poste d\u0027administrateur et ce \u00E0 dater de ce jour. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
}
}09-08-2024 BOLYN Alain neemt ontslag als bestuurder
- BOLYN Alain — Bestuurder
Notaris:
LANNOY OLIVIER · BruxellesKantoor:
DE NOBILI CLAUDIO
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOLYN Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "La d\u00E9mission de: - Mr BOLYN Alain de son poste d\u0027administrateur et ce \u00E0 dater de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOLYN Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "LANNOY OLIVIER",
"firm_city": null,
"firm_name": "DE NOBILI CLAUDIO",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LANNOY OLIVIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateurs"
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Alexandra RHODIUS · Ixelles
Technische details
{
"notary": {
"name": "Alexandra RHODIUS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, ANNEE COMPTABLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "premier vendredi du mois de juin \u00E0 dix-huit (18) heures",
"old_schedule": "premier vendredi du mois de juin \u00E0 dix-huit (18) heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": "2028-06",
"mandate_kind": "administrateur-d\u00E9l\u00E9gu\u00E9",
"period_start": "2022-12-19",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "LANNOY Olivier Jean-Fran\u00E7ois, DE NOBILI Jean Claudio, BOLYN Alain"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "itnova",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2024,
"transition_period_end": "2023-12-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"organ": "raad_van_bestuur",
"person_name": "LANNOY Olivier Jean-Fran\u00E7ois, DE NOBILI Jean Claudio, BOLYN Alain"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
05-01-2023 5 bestuurders benoemd
- De Nobili Claudio — Bestuurder
- Lannoy Olivier — Bestuurder
- Bolyn Alain — Bestuurder
- De Nobili Claudio — Gedelegeerd bestuurder
- Lannoy Olivier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Nobili Claudio",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 13 d\u00E9cembre 2022 et la nomination des 3 nouveaux Administrateurs - Messieurs De Nobili Claudio, Lannoy Olivier \u0026 Bolyn Alain - l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour prend la d\u00E9cision de les nommer \u00E9galement au Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lannoy Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 13 d\u00E9cembre 2022 et la nomination des 3 nouveaux Administrateurs - Messieurs De Nobili Claudio, Lannoy Olivier \u0026 Bolyn Alain - l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour prend la d\u00E9cision de les nommer \u00E9galement au Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bolyn Alain",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 13 d\u00E9cembre 2022 et la nomination des 3 nouveaux Administrateurs - Messieurs De Nobili Claudio, Lannoy Olivier \u0026 Bolyn Alain - l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour prend la d\u00E9cision de les nommer \u00E9galement au Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Nobili Claudio",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 Messieurs De Nobili Claudio \u0026 Lannoy Olivier \u00E0 la date de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lannoy Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 Messieurs De Nobili Claudio \u0026 Lannoy Olivier \u00E0 la date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
}
}2018
11-01-2018 Kapitaalvermindering van €71.100 tot €62.000
- €133.100 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 71100.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -71100.0,
"before_eur": 133100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de septante-et-un mille cent euros (\u20AC 71.100,00) pour le ramener de cent trente-trois mille cent euros (\u20AC 133.100,00) \u00E0 soixante-deux mille euros (e 62.000,00) sans annulation de titres, par voie de remboursement",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
}
}2014
05-11-2014 Zetelverplaatsing van Bruxelles naar Wavre
- Chaussée de Ninove 1005, 1080 Bruxelles → Avenue Pasteur 6, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Ninove",
"country": "BE",
"postcode": "1080",
"box_number": "E",
"street_number": "1005"
},
"effective_date": "2014-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 13/03/2014, \u00E0 l\u0027Avenue Pasteur n\u00B06 \u00E0 1300 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
}
}2007
25-05-2007 1 bestuurder benoemd, 2 ontslagnemend
- Dominique Lannoy — Bestuurder
- APPROACH BELGIUM SA — Bestuurder
- ALS COM CONSULTING SPRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "APPROACH BELGIUM SA",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Approach Belgium SA et de ALS COM Consulting SPRL comme adm\u0131n\u0131strateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALS COM CONSULTING SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Approach Belgium SA et de ALS COM Consulting SPRL comme adm\u0131n\u0131strateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lannoy",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-08",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme adm\u0131n\u0131strateur de la soci\u00E9t\u00E9: Monsieur Dominique Lannoy, domicili\u00E9 rue des Bruy\u00E8res 68 \u00E0 1325 Chaumont-Gistoux,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
}
}23-04-2007 1 bestuurder benoemd, 1 ontslagnemend
- Damien Bastogne — Bestuurder
- Dominique Lannoy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lannoy",
"address": null,
"birth_date": null
},
"effective_date": "2007-03-08",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat Monsieur Dominique Lannoy comme administrateur de la soci\u00E9t\u00E9 et comme adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Bastogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427365964",
"name": "Appro Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2007-03-08",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat comme adm\u0131n\u0131strateur de la soci\u00E9t\u00E9 : Approach Belgium SA, ayant son si\u00E8ge social Avenue Einstein 2A \u00E0 1348 Louvain-la-Neuve, inscrite au registre des personnes morales sous le num\u0117ro 427 365 964, repr\u00E9sent\u00E9e par Monsieur Damien Bastogne, agissant comme repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.505.993",
"name_full": "ITNOVA",
"legal_form": "SA"
}
}