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FUSIONIT

Active
Public limited companyfounded 200817 yrs activeEmiel Banningstraat 41-47, 2000 Antwerpen, BelgiumKBO/BCE: BE 0807.758.887
Summary

FUSIONIT has been active since 2008 and the Belgian State 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 (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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FUSIONITActiveChecked score 95/100
Risk analysis ReportCompare

History

On 14 November 2008, FUSIONIT was incorporated by CONCENTRA CLASSIFIEDS and WILDSTREAM, with a starting capital of €123,000.12 The registered office moved to Niel-Waterfront in 2011, to Niel in 2018 and to Antwerpen in 2023.345 The capital was increased 5 times between 2014 and 2025, most recently to €2.7m.678 Of the 4 current board members, AS GO-Pilot BV has served longest, since 2020.9 Total assets went from €1.4m in 2018 to €2.0m in 2025 and headcount from 5.5 to 7.1 full-time equivalents.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 24-11-2008
  3. 3Belgian State Gazette, 08-06-2011
  4. 4Belgian State Gazette, 13-03-2018
  5. 5Belgian State Gazette, 28-04-2023
  6. 6Belgian State Gazette, 26-06-2014
  7. 7Belgian State Gazette, 29-08-2024
  8. 8Belgian State Gazette, 18-12-2025
  9. 9Belgian State Gazette, 09-10-2020
  10. 10National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-05
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial Back to profitnet €71,079
Net result €71,079 after 3 loss-making years.
31-12
Financial Equity above €500,000Eq €584,025
Equity rises from -€686,896 to €584,025.
18-12
State Gazette act Capital & shares · Statutes amendment
Approval · Auditor report · Capital increase6 facts ▸
  • General meeting, 05-12-2025
  • Approval, inbreng in natura,waardering en tegenprestatie, goedkeuring
  • Auditor report, geen bevindingen van materieel belang, commissaris
  • Capital increase, €1.199.841,36
  • Statutes amendment, 6
  • Declaration, verklaring enige aandeelhouder, enige aandeelhouder
24-11
State Gazette act Resignation: Moore Audit (statutory auditor)
Appointment: Moore Audit (statutory auditor) · Power of attorney4 facts ▸
  • General meeting, 20-06-2025
  • Auditor resignation, Moore Audit
  • Auditor appointment, Moore Audit (statutory auditor)
  • Power of attorney, RSM InterFiduciaire BV
23-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity doublescurrent ratio 1.68
Current ratio from 0.76 to 1.68.
29-08
State Gazette act Resignations: APERS Frédéric, SERVO Andrea and MARLIA Marco
Appointment: MARLIA Marco (sole director) · Capital increase · Statutes amendment7 facts ▸
  • General meeting, 23-08-2024
  • Capital increase, €849.707,52
  • Statutes amendment
  • Director resignation, APERS Frédéric (director and day-to-day manager)
  • Director resignation, SERVO Andrea (director and day-to-day manager)
  • Director resignation, MARLIA Marco (director and day-to-day manager)
  • Director appointment, MARLIA Marco (sole director)
01-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
01-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
28-04
State Gazette act Reappointment: C. Rombaut Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carl Rombaut · Power of attorney · Registered-office move6 facts ▸
  • Board meeting, 30-12-2022
  • General meeting, 30-12-2022
  • Power of attorney, Frédéric Apers
  • Registered-office move, 2000 Antwerpen, Emiel Banningstraat 41-47, België
  • Auditor reappointment, C. Rombaut Bedrijfsrevisoren BV
  • Permanent representative, Carl Rombaut
Show earlier events
2022
22-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
12-07
State Gazette act Resignations: Wildstream, JVMS and 2 others
Appointments: Marco Marlia, Andrea Servo and Frédéric Apers · Power of attorney21 facts ▸
  • General meeting, 31-05-2022
  • Director resignation, Wildstream (director)
  • Director resignation, JVMS (director)
  • Director resignation, LA VITA MIA (director)
  • Director resignation, AS CO-PILOT (director)
  • Director appointment, Marco Marlia (non-statutory director)
  • Director appointment, Andrea Servo (non-statutory director)
  • Director appointment, Frédéric Apers (non-statutory director)
  • Board meeting, 31-05-2022
  • Power of attorney, Wildstream
  • Power of attorney, Wildstream
  • Power of attorney, JVMS
  • +9 further facts in this act
30-03
State Gazette act Appointment: JVMS (class B director)
Permanent representatives: Joeri VANHUMBEECK and Christophe Degrez · Resignation: CNVISION (director)5 facts ▸
  • General meeting, 21-02-2022
  • Director appointment, JVMS (class B director)
  • Permanent representative, Joeri VANHUMBEECK
  • Director resignation, CNVISION (director)
  • Permanent representative, Christophe Degrez
2021
31-12
Financial Back to profitnet €82,815
Net result €82,815 after 3 loss-making years.
25-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
01-02
State Gazette act Permanent representatives: APERS Frédéric, VANHOYWEGHEN Jan and 4 others
Resignations: POXI (class A director) and Beyond Z (class B director) · Appointments: La Vita Mia, JMVS and 2 others · Capital increase20 facts ▸
  • General meeting, 21-12-2020
  • Capital increase, €162.716
  • Share issue, B-aandelen, 527
  • Share issue, inschrijvingsrechten, 20
  • Statutes amendment
  • Permanent representative, APERS Frédéric
  • Permanent representative, VANHOYWEGHEN Jan
  • Director resignation, POXI (class A director)
  • Director resignation, Beyond Z (class B director)
  • Director appointment, La Vita Mia (class A director)
  • Permanent representative, APERS Frédéric
  • Director appointment, JMVS (class B director)
  • +8 further facts in this act
2020
31-12
Financial Equity above €1mEq €1.3m ▲142%
Equity rises from €523,385 to €1.3m.
09-10
State Gazette act Resignation: Adriaenssens Management en Beheer Holding NV (klasse b bestuurder)
Appointment: AS GO-Pilot BV (klasse b bestuurder) · Permanent representative: Frédéric Apers4 facts ▸
  • General meeting, 17-08-2020
  • Director resignation, Adriaenssens Management en Beheer Holding NV (klasse b bestuurder)
  • Director appointment, AS GO-Pilot BV (klasse b bestuurder)
  • Permanent representative, Frédéric Apers
24-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
10-06
State Gazette act Appointments: C. Rombaut Bedrijfsrevisoren BVBA (statutory auditor) and Wildstream NV (managing director)
Permanent representative: Frédéric Apers4 facts ▸
  • General meeting, 31-05-2019
  • Auditor appointment, C. Rombaut Bedrijfsrevisoren BVBA (statutory auditor)
  • Permanent representative, Frédéric Apers
  • Director appointment, Wildstream NV (managing director)
2019
02-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
21-06
State Gazette act Resignation: Lode Vandenbossche BVBA (managing director)
Permanent representative: Lodewijk Vandenbossche · Appointment: Frederic Apers (wettelijk vertegenwoordiger)4 facts ▸
  • Board meeting, 02-04-2019
  • Director resignation, Lode Vandenbossche BVBA (managing director)
  • Permanent representative, Lodewijk Vandenbossche
  • Director appointment, Frederic Apers (wettelijk vertegenwoordiger)
2018
31-08
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 23-07-2018
  • Registered-office move, Mechelsesteenweg 203 bus 2, 201 Antwerpen
31-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
13-03
State Gazette act Resignation: APERS Frédéric Jozef Peter (director)
Reappointment: WILDSTREAM (klasse a bestuurder) · Permanent representatives: APERS Frédéric Jozef Peter, VANHOYWEGHEN Jan August Célestin and 2 others · Appointments: POXI, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING and Lode Vandenbossche19 facts ▸
  • General meeting, 09-02-2018
  • Capital increase, €97.567,88
  • Capital, €520.567,88
  • Registered-office move, 2845 Niel, Matenstraat 241
  • Statutes amendment
  • Director resignation, APERS Frédéric Jozef Peter (director)
  • Director reappointment, WILDSTREAM (klasse a bestuurder)
  • Permanent representative, APERS Frédéric Jozef Peter
  • Director appointment, POXI (klasse a bestuurder)
  • Permanent representative, VANHOYWEGHEN Jan August Célestin
  • Director appointment, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING (klasse b bestuurder)
  • Permanent representative, ADRIAENSSENS Jan Hector Maria
  • +7 further facts in this act
09-03
State Gazette act Resignation: Frederic Apers (managing director)
Appointments: Lode Vandenbossche BVBA (managing director) and Wildstream NV (managing director) · Permanent representatives: Lode Vandenbossche and Frederic Apers6 facts ▸
  • Board meeting, 09-02-2018
  • Director resignation, Frederic Apers (managing director)
  • Director appointment, Lode Vandenbossche BVBA (managing director)
  • Permanent representative, Lode Vandenbossche
  • Director appointment, Wildstream NV (managing director)
  • Permanent representative, Frederic Apers
2017
30-10
State Gazette act Resignations: Leas Management BVBA (director) and Marc Vangeel (director)
Permanent representatives: Patrick Hermans, Frederic Apers and Jan Vanhoyweghen · Appointments: Wildstream NV (director) and POXI CVBA (director) · Mandate compensation10 facts ▸
  • General meeting, 20-02-2017
  • Director resignation, Leas Management BVBA (director)
  • Permanent representative, Patrick Hermans
  • Director resignation, Marc Vangeel (director)
  • Director appointment, Wildstream NV (director)
  • Permanent representative, Frederic Apers
  • Mandate compensation, Wildstream NV
  • Director appointment, POXI CVBA (director)
  • Permanent representative, Jan Vanhoyweghen
  • Mandate compensation, POXI CVBA
23-10
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 84 days late
2016
12-05
State Gazette act Resignation: Paul Apers (director and managing director)
Appointment: Frederic Apers (managing director) · Power of attorney5 facts ▸
  • Board meeting, 09-03-2016
  • Director resignation, Paul Apers (director and managing director)
  • Director appointment, Frederic Apers (managing director)
  • Power of attorney, Pascale Neuts
  • Power of attorney, Philippe De Boungne
2015
20-11
State Gazette act Appointment: Marc Vangeel (director)
Director discharge3 facts ▸
  • General meeting, 29-05-2015
  • Director appointment, Marc Vangeel (director)
  • Director discharge, FusionIT
02-04
State Gazette act Resignation: Amplio bvba (chair and director)
Appointment: Marc Vangeel (director)5 facts ▸
  • Board meeting, 15-01-2015
  • Director resignation, Amplio bvba (chair and director)
  • Director appointment, Marc Vangeel (director)
  • Board meeting, 02-02-2015
  • Director appointment, Marc Vangeel (chair of the board)
2014
22-10
State Gazette act Reappointments: Amplio bvba, Paul Apers and 2 others
Permanent representatives: Paul Verwilt and Patrick Hermans · Appointments: Amplio bvba (voorzitter raad van bestuur) and Paul Apers (managing director)9 facts ▸
  • General meeting, 30-05-2014
  • Director reappointment, Amplio bvba (director)
  • Permanent representative, Paul Verwilt
  • Director reappointment, Paul Apers (director)
  • Director reappointment, Frédéric Apers (director)
  • Director reappointment, Leas Management bvba (director)
  • Permanent representative, Patrick Hermans
  • Director appointment, Amplio bvba (voorzitter raad van bestuur)
  • Director appointment, Paul Apers (managing director)
26-06
State Gazette act Capital & shares
Approval · Capital increase · Capital7 facts ▸
  • General meeting, 06-06-2014
  • Approval, aangaande de inbreng in natura
  • Capital increase, €14.000
  • Capital increase, €286.000
  • Capital, €423.000
  • Statutes amendment
  • Inbreng in natura, het deel van het handelsfonds, omschreven en gekend als de afdeling Dealerbrigade
2013
26-08
State Gazette act Appointment: Leas Management bvba (director)
Permanent representatives: Patrick Hermans and Paul Verwilt7 facts ▸
  • General meeting, 31-05-2013
  • Director appointment, Leas Management bvba (director)
  • Permanent representative, Patrick Hermans
  • Board composition, Amplio bvba (director)
  • Permanent representative, Paul Verwilt
  • Board composition, Leas Management bvba (director)
  • Permanent representative, Patrick Hermans
2012
21-09
State Gazette act Resignation: Robert Ceuppens (director)
Appointment: Leas Management bvba (director) · Permanent representative: Patrick Hermans · Director discharge5 facts ▸
  • Board meeting, 20-07-2012
  • Director resignation, Robert Ceuppens (director)
  • Director appointment, Leas Management bvba (director)
  • Permanent representative, Patrick Hermans
  • Director discharge, Robert Ceuppens
2011
08-06
State Gazette act Permanent representative: Paul Verwilt
Registered-office move3 facts ▸
  • Board meeting, 21/04/2011
  • Registered-office move, Matenstraat 214 in 2845 Niel-Waterfront
  • Permanent representative, Paul Verwilt
2008
24-11
State Gazette act Incorporation
Appointments: AMPLIO, CEUPPENS Robert Theophiel Jan and 2 others · Permanent representative: VERWILT Paul Jozef Elza · Founder16 facts ▸
  • Incorporation, 05-11-2008
  • Founder, CONCENTRA CLASSIFIEDS
  • Founder, WILDSTREAM
  • Founding capital, €123.000
  • Director appointment, AMPLIO (director)
  • Director appointment, CEUPPENS Robert Theophiel Jan (director)
  • Director appointment, APERS Paul Louis Frederic (director)
  • Director appointment, APERS Frédéric Jozef Peter (director)
  • Permanent representative, VERWILT Paul Jozef Elza
  • Director appointment, AMPLIO (chair of the board)
  • Director appointment, APERS Paul Louis Frederic (managing director)
  • Mandate compensation, FUSIONIT
  • +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 23 acts read

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