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FUSIONIT

Active
Public limited companyfounded 2008active for 17 yearsEmiel Banningstraat 41-47, 2000 Antwerpen, BelgiumKBO/BCE: BE 0807.758.887
Summary

FUSIONIT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €584,025 and a net result of €71,079. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 35% of 318 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
FUSIONITActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2024

Board 3

CNVision
Class B director · since 21-12-2020 · Private limited company · permanent representative: DEGREZ Christophe Jean-Marie Philemon
Current
JMVS
Class B director · since 21-12-2020 · Private limited company · permanent representative: VANHUMBEECK Joeri
Current
MARLIA Marco
Sole director · since 23-08-2024
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
AMPLIO
Chair of the board · since 05-11-2008 · Director · since 05-11-2008 · Private limited company · permanent representative: VERWILT Paul Jozef Elza
Not recently confirmed
APERS Paul Louis Frederic
Director · since 05-11-2008
Not recently confirmed
CEUPPENS Robert Theophiel Jan
Director · since 05-11-2008
Not recently confirmed
Leas Management bvba
Director · since 01-07-2012 · Legal entity · permanent representative: Patrick Hermans
Not recently confirmed

Day-to-day management 3

APERS Paul Louis Frederic
Managing director · since 05-11-2008
Not recently confirmed
Lode Vandenbossche BVBA
Managing director · since 09-02-2018 · Legal entity · permanent representative: Lode Vandenbossche
Not recently confirmed
Wildstream NV
Managing director · since 09-02-2018 · Legal entity · permanent representative: Frédéric Apers
Not recently confirmed

Permanent representatives 2

DEGREZ Christophe Jean-Marie Philemon
Permanent representative · since 21-12-2020 · for CNVision
Current
VANHUMBEECK Joeri
Permanent representative · since 21-12-2020 · for JMVS
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VERWILT Paul Jozef Elza
Permanent representative · since 05-11-2008 · for AMPLIO
Not recently confirmed
Patrick Hermans
Permanent representative · since 01-07-2012 · for Leas Management bvba
Not recently confirmed
Frédéric Apers
Permanent representative · since 09-02-2018 · for Wildstream NV
Not recently confirmed
Lode Vandenbossche
Permanent representative · since 09-02-2018 · for Lode Vandenbossche BVBA
Not recently confirmed

Statutory auditor 1

Moore Audit
Statutory auditor · since 24-11-2025 · permanent representative: Carl Rombaut
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

26 people since 2008, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CNVision
  • Class B director, from 21-12-2020 to date
JMVS
  • Class B director, from 21-12-2020 to date
MARLIA Marco
  • Non-statutory director, from 31-05-2022 to 23-08-2024
  • Day-to-day manager, from 31-05-2022 to 23-08-2024
  • Sole director, from 23-08-2024 to date
Moore Audit
  • Statutory auditor, from 24-11-2025 to date
AMPLIO
  • Chair of the board, from 05-11-2008 not ended, last confirmed 24-11-2008
  • Director, from 05-11-2008 not ended, last confirmed 24-11-2008
APERS Paul Louis Frederic
  • Director, from 05-11-2008 not ended, last confirmed 24-11-2008
  • Managing director, from 05-11-2008 not ended, last confirmed 24-11-2008
CEUPPENS Robert Theophiel Jan
  • Director, from 05-11-2008 not ended, last confirmed 24-11-2008
Leas Management bvba
  • Director, from 01-07-2012 not ended, last confirmed 22-10-2014
Lode Vandenbossche BVBA
  • Managing director, from 09-02-2018 not ended, last confirmed 09-03-2018
Wildstream NV
  • Managing director, from 09-02-2018 not ended, last confirmed 10-06-2020
C. Rombaut Bedrijfsrevisoren BV
  • Auditor, from 01-01-2019 to 24-11-2025
APERS Frédéric
  • Director, from 05-11-2008 to 09-02-2018
  • Managing director, from 09-03-2016 to 09-02-2018
  • Wettelijk vertegenwoordiger, from 12-06-2019 ended, last mentioned 21-06-2019
  • Non-statutory director, from 31-05-2022 to 23-08-2024
  • Day-to-day manager, from 31-05-2022 to 23-08-2024
SERVO Andrea
  • Non-statutory director, from 31-05-2022 to 23-08-2024
  • Day-to-day manager, from 31-05-2022 to 23-08-2024
AS CO-PILOT
  • Klasse b bestuurder, from 17-08-2020 to 31-05-2022
JVMS
  • Class B director, from 21-12-2020 to 31-05-2022
La Vita Mia
  • Class A director, from 21-12-2020 to 31-05-2022
Wildstream Ventures
  • Director, from 06-02-2017 to 31-05-2022
CNVISION
  • Director, until 21-02-2022
Beyond Z
  • Klasse b bestuurder, from 09-02-2018 to 21-12-2020
  • Managing director, until 12-06-2019
POXI
  • Director, from 06-02-2017 to 21-12-2020
ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
  • Klasse b bestuurder, from 09-02-2018 to 17-08-2020
LEAS MANAGEMENT
  • Director, from 01-07-2012 to 06-02-2017
Marc VAN GEEL
  • Director, from 15-01-2015 to 06-02-2017
  • Chair of the board, from 02-02-2015 ended, last mentioned 02-04-2015
Paul Apers
  • Director, already before 30-05-2014 to 12-05-2016
  • Managing director, from 30-05-2014 to 12-05-2016
Amplio BVBA
  • Voorzitter raad van bestuur, from 30-05-2014 to 15-01-2015
  • Director, already before 30-05-2014 ended, last mentioned 22-10-2014
Robert Ceuppens
  • Director, until 01-07-2012
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. MotorK PLCGB consolidates
  2. MotorK Italia SRLIT 100%
  3. FUSIONIT

Highest known parent: MotorK PLC (United Kingdom). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of FUSIONIT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the acts
At incorporation act of 24-11-2008 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-12-2025 Capital increase of €1,199,841.36 · to €2,732,832.76 · 3,886 new shares · in kind
  2. 29-08-2024 Capital increase of €849,707.52 · to €1,532,991.40 · 2,752 new shares · in kind
  3. 01-02-2021 Capital increase of €162,716 · to €683,283.88 · 527 new shares
  4. 13-03-2018 Capital increase of €97,567.88 · to €520,567.88 · 316 new shares
  5. 26-06-2014 Capital increase of €14,000 · to €137,000 · 140 new shares · in kind
  6. 26-06-2014 Capital increase of €286,000 · to €423,000 · no new shares · from reserves
  7. 24-11-2008 Incorporation · €123,000 · 1,230 shares

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