3IT
Timeline
31 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 26 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 71 days late
2 directors resigningJosephus de Wit (managing director) and De Cronos Groep NV (managing director) · Permanent representatives: Dirk Deroost and Marc Verlinde · General meeting of 29-04-20257 points ▸
- General meeting, 29-04-2025
- Director resignation, Josephus de Wit
- Board meeting, 29-04-2025
- Director resignation, Josephus de Wit (managing director)
- Director resignation, De Cronos Groep NV (managing director)
- Permanent representative, Dirk Deroost
- Permanent representative, Marc Verlinde
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Back to profit net €122,957 The net result is €122,957, after one loss-making year.
- General meeting, 28-08-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 52 days late
Registered office moved from Westerlo to KontichNew registered office: Veldkant 35 C te 2550 Kontich · Previous registered office: Nijverheidsstraat 48B, 2260 Westerlo, België · Permanent representative: Dirk Deroost · Board meeting of 23-11-20223 points ▸
- Board meeting, 23-11-2022
- Registered-office move, Veldkant 35 C te 2550 Kontich
- Permanent representative, Dirk Deroost
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days late
Capital contribution of €43,400Appointments: De Wit Josephus (managing director), De Cronos Groep (managing director) and Elevate People · Permanent representatives: Deroost Dirk, WIJNANDS John, VERRYDT Dominik and VERLINDE Marc · Resignations: JEMH WIJNANDS HOLDING (director) and Data Solutions Verrydt (director) · Board meeting of 10-12-202121 points ▸
- Power of attorney, VAN DOOREN, Marc
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Capital, €62,000, 6,200 shares, mentioned twice in the deed
- Board meeting, 10-12-2021
- Director appointment, De Wit Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Permanent representative, Deroost Dirk, mentioned twice in the deed
- Legal-form conversion, to private limited company
- Capital contribution, €43,400
- Accounting effect, 30-09-2021
- Director resignation, JEMH WIJNANDS HOLDING
- Director resignation, Data Solutions Verrydt
- Permanent representative, WIJNANDS John
- Permanent representative, VERRYDT Dominik, mentioned twice in the deed
- Director reappointment, De Cronos Groep
- Director reappointment, De Wit Josephus
- Director reappointment, Hyperion Group
- Permanent representative, VERLINDE Marc
- Director appointment, Elevate People
- General meeting, 09-12-2021
- Incorporation, 10-04-2007
- The deed holds 13 more points.
2021
Back to profit net €100,154 The net result is €100,154, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 19 days late
2020
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 05-10-20203 points ▸
- General meeting, 05-10-2020
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
3 managers appointedDe Cronos Groep NV, Josephus de Wit and Hyperion Group NV · Permanent representatives: Dirk Deroost, Marc Verlinde, John Wijnands and Dominik Verrydt · General meeting of 24-04-20208 points ▸
- General meeting, 24-04-2020
- Director appointment, De Cronos Groep NV (manager)
- Director appointment, Josephus de Wit (manager)
- Director appointment, Hyperion Group NV (manager)
- Permanent representative, Dirk Deroost
- Permanent representative, Marc Verlinde
- Permanent representative, John Wijnands
- Permanent representative, Dominik Verrydt
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Weakest financial year net -€189,403 The net result drops to -€189,403, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Back to profit net €2,748 The net result is €2,748, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 139 days before the deadline
2016
Back to profit net €76,586 The net result is €76,586, after one loss-making year.
Equity above €100,000 equity €132,191 ▲138% Equity rises from €55,604 to €132,191.
Annual accounts 2015 filed PDFabbreviated format · 75 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 36 days late
Annual accounts 2011 filed PDFabbreviated format · 66 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 12 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank