Boyum IT Solutions
The computed 12-month bankruptcy probability of Boyum IT Solutions is 0.2% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00170175 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00145564 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00221768 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20192495 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-32700221 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38000088 |
| 31-12-2018 | verkort | 27-09-2019 | 2019-66800170 |
| 31-12-2017 | verkort | 24-08-2018 | 2018-49500011 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-35700078 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-35900161 |
-
Jesper ANDERSENDirectorState Gazette act 25099831 (05-08-2025)Current05-08-2025 → present
-
MACOSEDirectorState Gazette act 25099831 (05-08-2025)Current05-08-2025 → present
2 events
- 05-08-2025 Appointed· Director
- 24-04-2015 Resigned· Manager
Historic, not recently confirmed (1)
-
NAXXOSManagerState Gazette act 15059769 (24-04-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 24-04-2015 Resigned· Manager
- 24-04-2015 Appointed· Manager
Permanent representatives (2)
-
Joris VAN ONGEVALLEVertegenwoordigerState Gazette act 25099831 (05-08-2025)Permanent representative05-08-2025 → present
-
Norbert VerkimpeVaste vertegenwoordigerState Gazette act 15025010 (16-02-2015)Permanent representative- → 16-02-2015
Former directors (9)
-
Mikael BoyumManagerState Gazette act 19168063 (27-12-2019)Former04-06-2018 → 05-08-2025
3 events
- 05-08-2025 Resigned· Director
- 27-12-2019 Appointed· Manager
- 04-06-2018 Appointed· Manager
-
Kris AdriaenssensManagerState Gazette act 18095379 (20-06-2018)Former20-06-2018 → 08-11-2019
3 events
- 08-11-2019 Resigned· Manager
- 20-06-2018 Appointed· Manager
- 04-06-2018 Resigned· Manager
-
Naxxos BVBALegal entityManagerState Gazette act 18086224 (04-06-2018)Former- → 04-06-2018
-
Olga WHITLATCHNiet statutair zaakvoerderState Gazette act 16147261 (25-10-2016)Former25-10-2016 → 04-06-2018
2 events
- 04-06-2018 Resigned· Manager
- 25-10-2016 Appointed· Niet statutair zaakvoerder
-
Ross YoungManagerState Gazette act 15059769 (24-04-2015)Former16-02-2015 → 04-06-2018
4 events
- 04-06-2018 Resigned· Manager
- 24-04-2015 Resigned· Manager
- 24-04-2015 Appointed· Manager
- 16-02-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VRC BEDRIJFSREVISORENCurrent Statutory auditor |
- | 10-07-2023 → present |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 09-03-2004 |
| Status | Active |
| Postal code | 9052 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082A0011/00H000 | Flanders | 1.1 ha | 2 · 1,400 m² | 19.9 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-08-2025 4 directors appointed, 1 resigning
- MACOSE, Bestuurder
- Joris VAN ONGEVALLE, Vertegenwoordiger
- Jesper ANDERSEN, Bestuurder
- VRC BEDRIJFSREVISOREN, Commissaris
- Mikael BOYUM, Bestuurder
Technical details
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}
}10-07-2023 VRC BEDRIJFSREVISOREN appointed as statutory auditor
- VRC BEDRIJFSREVISOREN, Commissaris
Technical details
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}03-06-2022 Registered office moved within Zwijnaarde
- 9052 Zwijnaarde (Gent), Rijvisschestraat 122 → 9052 Zwijnaarde (Gent), Rijvisschestraat 124
Technical details
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"street_number": "122",
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"effective_date": "2022-05-30",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 9052 Zwijnaarde (Gent), Rijvisschestraat 124, en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen, zoals blijkt uit de nieuwe tekst van statuten die hierna wordt aangenomen.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": "2",
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"notary": {
"name": "Peter VAN MELKEBEKE",
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"act_meta": {
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"pub_date": "2022-06-03",
"filing_date": "2022-06-01",
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"date": "2022-05-30",
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"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
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}27-12-2019 Mikael Boyum appointed as manager
- Mikael Boyum, Zaakvoerder
Technical details
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}08-11-2019 Kris Adriaenssens resigns as manager
- Kris Adriaenssens, Zaakvoerder
Technical details
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}22-07-2019 Registered office moved from Perk to Zwijnaarde
- 1820 Perk (Steenokkerzeel), Kasteelhoekstraat 1 → 9052 Zwijnaarde, Rijvisschestraat 122
Technical details
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"box_number": null,
"street_number": "1",
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"effective_date": "2019-06-21",
"evidence_quote": "De vergadering beslist de maatschappelijke benaming van de Vennootschap te wijzigen in \u0022Boyum IT Solutions\u0022 en erkent op de hoogte te zijn van de inhoud van artikel 65 van het Wetboek van vennootschappen.",
"region_changed": false,
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"statute_clause_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid. Zij draagt de benaming \u0022Boyum IT Solutions\u0022.",
"statute_article_number": "1",
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],
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
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"date": "2019-06-21",
"unanimous": true
},
"subject_company": {
"kbo": "0863.917.632",
"name_full": "PRODUMEX",
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"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van de statuten"
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}30-08-2018 Articles of association amended
Technical details
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"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
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}
}20-06-2018 Kris Adriaenssens appointed as manager
- Kris Adriaenssens, Zaakvoerder
Technical details
{
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}04-06-2018 1 director appointed, 4 resigning
- Mikael Boyum, Zaakvoerder
- Naxxos BVBA, Zaakvoerder
- Kris Adriaenssens, Zaakvoerder
- Olga Whitlatch, Zaakvoerder
- Ross Young, Zaakvoerder
Technical details
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}09-01-2017 Capital increase of €734,457.51 to €2,015,653
- €1.281.195,49 → €2.015.653
- Inbreng in natura · Apport en nature
Technical details
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}25-10-2016 1 director appointed, 1 resigning
- Olga WHITLATCH, Niet statutair zaakvoerder
- Anthony DOYLE, Niet statutair zaakvoerder
Technical details
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"subject_company": {
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}24-04-2015 Articles of association amended
Technical details
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}16-02-2015 4 directors appointed, 1 resigning
- Scott Gwilliam, Bestuurder
- Brian Chung, Bestuurder
- Anthony Doyle, Bestuurder
- Ross Young, Bestuurder
- Norbert Verkimpe, Vaste vertegenwoordiger
Technical details
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}17-03-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
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"mandate_renewal": {
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"remuneration_eur": null,
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"person_or_entity_kbo": "0458.650.444",
"person_or_entity_name": "EURISKO"
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"name_full": "PRODUMEX R\u0026D",
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},
"co_filed_documents": [
"Expeditie der akte",
"bankattest"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
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"first_full_new_year": 2006,
"transition_period_end": "2005-12-31"
},
"liquidation_closure": null,
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},
"special_procuration": {
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"grantor_name": null,
"scope_summary": "Volmacht om alle formaliteiten met de diensten de kruispuntbank van ondernemingen, het ondernemingsloket, de diverse belastingsadministraties, waaronder de BTW-administratie en de sociale wetgeving, te regelen.",
"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
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