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FinIT Services

Active
Public limited company·Activiteiten van holdings· 20 yrs active
Booiebos 3 ·9031 Gent, Belgium
BE 0880.889.068
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Turnover€735k
EBIT margin15.8%
Net result€17k-47.8%
Working capital€-247k+35.8%

Directors & mandates

13 directors
Current directors & mandates
  • ARDIES CONSULTING BVLegal entity
    Director· perm. rep.: Bart Ardies
    State Gazette act 22011757 (27-01-2022)
    Current
    27-01-2022 → present
    2 events
    • 27-01-2022 Mandate renewed· Director
    • 17-09-2021 Resigned· Director
  • BV RO-CLegal entity
    Director· perm. rep.: Chris Rombaut
    State Gazette act 22011757 (27-01-2022)
    Current
    27-01-2022 → present
  • FUNICO NVLegal entity
    Director· perm. rep.: Maarten Janssen
    State Gazette act 22011757 (27-01-2022)
    Current
    27-01-2022 → present
  • ARDIES CONSULTINGLegal entity
    Director· perm. rep.: Bart Ardies
    State Gazette act 17169393 (04-12-2017)
    Current
    20-10-2017 → present
  • ManzelLegal entity
    Director· perm. rep.: Peter Kloeck
    State Gazette act 17169393 (04-12-2017)
    Current
    20-10-2017 → present
  • Down2Earth CapitalLegal entity
    Director· perm. rep.: Alain Keppens
    State Gazette act 17169393 (04-12-2017)
    Current
    15-10-2014 → present
    3 events
    • 20-10-2017 Mandate renewed· Director
    • 20-10-2017 Appointed· Managing director
    • 15-10-2014 Appointed· Director
Former directors (7)
  • BV ManzelLegal entity
    Director· perm. rep.: Peter Kloeck
    State Gazette act 22011757 (27-01-2022)
    Former
    — → 27-01-2022
    2 events
    • 27-01-2022 Resigned· Director
    • 17-09-2021 Resigned· Director
  • Down2Earth Capital NVLegal entity
    Director· perm. rep.: Alain Keppens
    State Gazette act 22011757 (27-01-2022)
    Former
    — → 27-01-2022
    2 events
    • 27-01-2022 Resigned· Director
    • 17-09-2021 Resigned· Director
  • DENO BVBALegal entity
    Director· perm. rep.: Bart Decuypere
    State Gazette act 19159137 (06-12-2019)
    Former
    — → 07-10-2019
  • DENOLegal entity
    Director· perm. rep.: Bart Decuypere
    State Gazette act 17169393 (04-12-2017)
    Former
    20-10-2017 → 20-10-2017
    2 events
    • 20-10-2017 Mandate renewed· Director
    • 20-10-2017 Resigned· Managing director
  • VANQUAETHEM Stefaan
    Director
    State Gazette act 14197207 (28-10-2014)
    Former
    — → 15-10-2014
  • VECTIS BEHEERLegal entity
    Director· perm. rep.: BEYEN Walter
    State Gazette act 14197207 (28-10-2014)
    Former
    — → 15-10-2014
  • Bart Decuypere
    Director
    State Gazette act 17169393 (04-12-2017)
    Former
    — → 15-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Meganck
19-09-2018 → present
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Bart Meganck
17-09-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation20-04-2006
StatusActive
Postal code9031
First BS signal 03-02-2021
Latest BS signal 04-05-2021