[Partners Through Innovation]²
De berekende faillissementskans van [Partners Through Innovation]² over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 18-09-2025 | 2025-00501599 |
| 31-03-2024 | volledig | 24-09-2024 | 2024-00472062 |
| 31-03-2023 | volledig | 19-09-2023 | 2023-00450622 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20157856 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200396 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-22600568 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30600586 |
-
COOPER XerxesBestuurderStaatsblad-akte 25051319 (18-04-2025)Actief09-11-2022 → heden
7 gebeurtenissen
- 23-07-2025 Ontslagen· Bestuurder
- 23-07-2025 Ontslagen· Président du conseil d'administration
- 23-07-2025 Ontslagen· Bestuurder, voorzitter raad van bestuur
- 18-04-2025 Benoemd· Bestuurder
- 18-04-2025 Benoemd· Bestuurder
- 09-11-2022 Benoemd· A bestuurder
- 09-11-2022 Benoemd· Administrateur a
-
WILSENS AntonBestuurderStaatsblad-akte 25051319 (18-04-2025)Actief30-06-2022 → heden
8 gebeurtenissen
- 18-04-2025 Benoemd· Bestuurder
- 18-04-2025 Benoemd· Gedelegeerd bestuurder
- 18-04-2025 Benoemd· Bestuurder
- 18-04-2025 Benoemd· Gedelegeerd bestuurder
- 30-06-2022 Benoemd· A bestuurder
- 30-06-2022 Benoemd· Gedelegeerd bestuurder
- 30-06-2022 Benoemd· Administrateur a
- 30-06-2022 Benoemd· Gedelegeerd bestuurder
-
PricewaterhouseCoopers Réviseurs d'EntreprisesAuditorStaatsblad-akte 21086479 (19-07-2021)Actief19-07-2021 → heden
-
GULLAPALLI RavikiranBestuurderStaatsblad-akte 25051319 (18-04-2025)Actief09-07-2020 → heden
4 gebeurtenissen
- 18-04-2025 Benoemd· Bestuurder
- 18-04-2025 Benoemd· Bestuurder
- 09-07-2020 Benoemd· Bestuurder
- 09-07-2020 Benoemd· Administrateur a
Voormalige bestuurders (6)
-
Bram SomersB bestuurderStaatsblad-akte 22010898 (26-01-2022)Voormalig26-01-2022 → 05-06-2024
4 gebeurtenissen
- 05-06-2024 Ontslagen· B bestuurder
- 05-06-2024 Ontslagen· Administrateur b
- 26-01-2022 Benoemd· B bestuurder
- 26-01-2022 Benoemd· Administrateur b
-
Richard 'Rick' RuizA bestuurderStaatsblad-akte 22010898 (26-01-2022)Voormalig26-01-2022 → 09-11-2022
6 gebeurtenissen
- 09-11-2022 Ontslagen· A bestuurder
- 09-11-2022 Ontslagen· Administrateur a
- 26-01-2022 Benoemd· A bestuurder
- 26-01-2022 Benoemd· Voorzitter van de raad van bestuur
- 26-01-2022 Benoemd· Administrateur a
- 26-01-2022 Benoemd· Président du conseil d'administration
-
Kjell FastréA bestuurderStaatsblad-akte 22077486 (30-06-2022)Voormalig- → 30-06-2022
3 gebeurtenissen
- 30-06-2022 Ontslagen· A bestuurder
- 30-06-2022 Ontslagen· Administrateur a
- 30-06-2022 Ontslagen· Gedelegeerd bestuurder
-
Barthel Van den DaeleA bestuurderStaatsblad-akte 22010898 (26-01-2022)Voormalig- → 26-01-2022
3 gebeurtenissen
- 26-01-2022 Ontslagen· A bestuurder
- 26-01-2022 Ontslagen· Administrateur a
- 26-01-2022 Ontslagen· Président du conseil d'administration
-
Patrick DevisB bestuurderStaatsblad-akte 22010898 (26-01-2022)Voormalig- → 26-01-2022
2 gebeurtenissen
- 26-01-2022 Ontslagen· B bestuurder
- 26-01-2022 Ontslagen· Administrateur b
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers BedrijfsrevisorenActief Commissaris |
- | 19-07-2021 → heden |
| Romain SefferActief Commissaris |
- | 19-07-2021 → heden |
| NACE primair | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-12-2017 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussel | 3.343 m² | 1 · 3.343 m² | 144,7 m · 28 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 32 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
23-07-2025 2 ontslagnemend
- Xerxes Cooper, Bestuurder
- Xerxes Cooper, Président du conseil d'administration
Technische details
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}23-07-2025 Xerxes Cooper neemt ontslag als bestuurder, voorzitter raad van bestuur
- Xerxes Cooper, Bestuurder, voorzitter raad van bestuur
Technische details
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- COOPER Xerxes, Bestuurder
- GULLAPALLI Ravikiran, Bestuurder
- WILSENS Anton, Bestuurder
- WILSENS Anton, Gedelegeerd bestuurder
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- COOPER Xerxes, Bestuurder
- GULLAPALLI Ravikiran, Bestuurder
- WILSENS Anton, Bestuurder
- WILSENS Anton, Gedelegeerd bestuurder
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}14-04-2025 Romain Seffer benoemd tot commissaris
- Romain Seffer, Commissaris
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- Romain Seffer, Commissaire
Technische details
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}27-09-2024 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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}05-06-2024 Zetelverplaatsing binnen Sint-Joost-ten-Node
- Rogiertoren 8ste verdiep, Karel Rogierplein 11, 1210 Sint-Joost-ten-Node → Rogiertoren 11de verdiep, Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Technische details
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}05-06-2024 Zetelverplaatsing binnen Saint-Josse-ten-Noode
- Tour Rogier 8ième étage, Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode → Tour Rogier 11ième étage, Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode
Technische details
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}28-12-2022 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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- Xerxes Cooper, A bestuurder
- Richard 'Rick' Ruiz, A bestuurder
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- Xerxes Cooper, Administrateur a
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- Anton Wilsens, A bestuurder
- Anton Wilsens, Gedelegeerd bestuurder
- Kjell Fastré, A bestuurder
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- Anton Wilsens, Administrateur a
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- Kjell Fastré, Administrateur a
- Kjell Fastré, Gedelegeerd bestuurder
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- Richard 'Rick' Ruiz, A bestuurder
- Bram Somers, B bestuurder
- Richard 'Rick' Ruiz, Voorzitter van de raad van bestuur
- Barthel Van den Daele, A bestuurder
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- Richard 'Rick' Ruiz, Administrateur a
- Bram Somers, Administrateur b
- Richard 'Rick' Ruiz, Président du conseil d'administration
- Barthel Van den Daele, Administrateur a
- Patrick Devis, Administrateur b
- Barthel Van den Daele, Président du conseil d'administration
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- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
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}19-07-2021 PricewaterhouseCoopers Réviseurs d'Entreprises benoemd tot auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises, Auditor
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}09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Ravikiran Gullapalli, Bestuurder
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}09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Ravikiran Gullapalli, Administrateur a
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Technische details
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Technische details
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Technische details
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}21-11-2019 Verrichting in kapitaal of aandelen
Technische details
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}11-05-2018 Kapitaalverhoging van €1.510.000 tot €1.571.520
- €61.520 → €1.571.520
- Inbreng in natura · Apport en nature
Technische details
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Technische details
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"address": "Place Charles Rogier 11 - Tour Rogier 8\u00E8me \u00E9tage, 1210 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Innovative Solutions for Finance S.\u00E0 r.l.",
"role": "absorbed",
"address": "23 Zone d\u0027Activit\u00E9 Bourmicht, 8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
"is_foreign": true,
"legal_form": "S.\u00E0 r.l.",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": 1.26674,
"legal_articles": [
"772/1",
"772/12",
"772/13",
"772/14",
"1021-1"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": "1 part sociale de la Soci\u00E9t\u00E9 Absorb\u00E9e contre 1.266.74 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 1912770,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les actifs et passifs c\u00E9d\u00E9s pr\u00E9alablement \u00E0 la fusion \u00E0 IBM Belgium sprl et \u00E0 IBM Luxembourg s\u00E0rl, ainsi que le dividende distribu\u00E9 aux actionnaires, est transf\u00E9r\u00E9e par transfert universel de patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0685.928.669",
"name_full": "[Partners Through Innovation]2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme belge [Partners Through Innovation]2 a approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 luxembourgeoise Innovative Solutions for Finance S.\u00E0 r.l. La fusion est effective \u00E0 compter du 1er avril 2018 \u00E0 00h00. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par transfert universel, moyennant l\u0027\u00E9mission de 1.912.770 nouvelles actions (1.432.677 de cat\u00E9gorie A et 480.093 de cat\u00E9gorie B) au ratio de 1.26674 action de la soci\u00E9t\u00E9 absorbante pour 1 part sociale de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune soulte en esp\u00E8ces n",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"actifs et passifs transf\u00E9r\u00E9s dans le cadre de la fusion",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Frederik Meuwissen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-27",
"filing_date": "2018-02-15",
"act_kind_objet": "Voorstel tot grensoverschrijdende fusie door overneming van Innovative"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0884.516.373",
"name": "Innovative Solutions for Finance S.\u00E0 r.l.",
"role": "absorbed",
"address": "23 Zone d\u0027activit\u00E9 Bourmicht, L-8070 Bertrange, Groothertogdom Luxemburg",
"is_foreign": true,
"legal_form": "S.\u00E0 r.l.",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0685.928.669",
"name": "[Partners Through Innovation]\u00B2 NV",
"role": "acquiring",
"address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.26674,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/1",
"772/6",
"772/9",
"772/11",
"1021-1",
"1021-6",
"1021-7",
"1021-9",
"1021-17"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": "1.26674 aandelen PTI tegen 1 aandeel IS4F",
"new_shares_issued_n": 1912770,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimony van Innovative Solutions for Finance S.\u00E0 r.l. wordt overgedragen aan [Partners Through Innovation]\u00B2 NV, inclusief activa, passiva en overeenkomsten. De overdracht is gebaseerd op boekwaarden en omvat ook de activa en passiva van het Belgische bijkantoor.",
"equity_transferred_eur": 19127706.72,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0685.928.669",
"name_full": "Partners Through Innovation",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Meuwissen",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot grensoverschrijdende fusie door overneming van Innovative Solutions for Finance S.\u00E0 r.l. (Luxemburg) door [Partners Through Innovation]\u00B2 NV (Belgi\u00EB) is aangenomen door de raad van bestuur van beide vennootschappen op 15 februari 2018. De fusie zal plaatsvinden op 1 april 2018, waarbij alle activa en passiva van de over te nemen vennootschap worden overgedragen aan de overnemende vennootschap. De aandeelhouders van IS4F ontvangen nieuwe aandelen in PTI tegen een ruilverhouding van 1,26674. De fusie is onderworpen aan opschortende voorwaarden, waaronder de goedkeuring door de aa",
"co_filed_documents": [
"origineel ondertekend fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-02-27",
"filing_date": "2018-02-15",
"act_kind_objet": "Projet de fusion transfrontali\u00E8re par absorption de Innovative Solutions for"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Innovative Solutions for Finance S.\u00E0 r.l.",
"role": "absorbed",
"address": "523, Zone d\u0027activit\u00E9 Bourmicht, L - 8070 Bertrange, Grand-Duch\u00E9 de Luxembourg",
"is_foreign": true,
"legal_form": "S.\u00E0 r.l.",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0685.928.669",
"name": "[Partners Through Innovation]\u00B2 SA",
"role": "acquiring",
"address": "11 Place Charles Rogier, Tour Rogier 8\u00E8me \u00E9tage, 1210 Bruxelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.26674,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/1",
"772/3",
"772/6",
"772/9",
"772/10",
"772/11"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": "1,266.74 actions de PTI pour une part sociale d\u0027IS4F",
"new_shares_issued_n": 1912770,
"real_estate_included": true,
"patrimony_description": "Tous les actifs et passifs d\u0027Innovative Solutions for Finance S.\u00E0 r.l. seront transf\u00E9r\u00E9s \u00E0 [Partners Through Innovation]\u00B2 SA par transmission universelle de patrimoine. Le transfert concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s, les contrats, les droits et obligations, ainsi que les biens immobiliers et mobiliers.",
"equity_transferred_eur": 1510000.0,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0685.928.669",
"name_full": "[Partners Through Innovation]\u00B2 SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NautaDutilh Avocats Luxembourg S.\u00E0 r.l.",
"person_name": null,
"org_rep_person_name": "Romain Sabatier"
},
"summary_narrative": "Le projet de fusion transfrontali\u00E8re par absorption de Innovative Solutions for Finance S.\u00E0 r.l. (Luxembourg) par [Partners Through Innovation]\u00B2 SA (Belgique) a \u00E9t\u00E9 adopt\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 15 f\u00E9vrier 2018. La fusion, soumise \u00E0 des conditions suspensives, pr\u00E9voit le transfert universel des actifs et passifs d\u0027IS4F \u00E0 PTI, avec \u00E9mission de nouvelles actions \u00E0 ses actionnaires. La fusion prendra effet le 1er avril 2018, conform\u00E9ment aux dispositions du Code des Soci\u00E9t\u00E9s belge et de la loi luxembourgeoise.",
"co_filed_documents": [
"exemplaire original sign\u00E9 du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Officiële naamFR | [Partners Through Innovation]² |
| Officiële naamNL | [Partners Through Innovation]² |