FUSIONIT
ActiveSummary
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 324 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Staff
- 7.1 FTE
- Equity
- €584,025
- Profit
- €71,079
Why 95lowers riskLiquidity: current ratio 2.07, cash €422,139Figures for financial year 2025 (filed 29-05-2026)Sector: Publishing activities (NACE 58)Legal form: public limited companyShow the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 58, micro): better than 38% on solvency, 47% on liquidity, 53% on profitability and 96% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 43 days before the deadline; the sector median (NACE 58) for financial year 2024 is 7 days before the deadline, and 37% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · abbreviated…
- Back to profitnet €71,079
- Equity above €500,000equity €584,025
Financials · financial year 2025, abbreviated format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result returns to profit in 2025: €47,997 after a loss of €1.3m in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 58, Publishing activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 4,508 companies that looked in July 2024 the way this one looks now, 1.4% went bankrupt within 24 months and 96.9% are still going.
- Micro
- 10 to 20 years old
- solvency 10 to 30%
- a profit under 5% of the balance sheet
For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 4,508 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €0.01m | €0 | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €0.3m | €0.3m | €0.5m | €0.5m | €0.5m | ▲ 3.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.3m | €0.4m | €0.4m | €0.5m | €0.6m | €0.8m | €0.6m | €0.2m | ▼ 67.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | -€0.007m | -€0.005m | €0 | €0.08m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | -€0.01m | €0 | - | - | - | - |
| Other operating charges640/8 | - | - | - | €0.02m | €0.02m | €0.04m | €0.001m | €0.001m | ▼ 1.1% |
| Non-recurring operating charges66A | - | - | - | €0.001m | €0.2m | €0 | €0.05m | €0.2m | ▲ 248% |
| Gross operating margin9900 | €0.5m | €0.7m | €0.7m | €0.9m | €0.5m | €0.5m | -€0.07m | €1.1m | - |
| Operating profit (loss)9901 | -€0.3m | -€0.07m | -€432 | €0.09m | -€0.7m | -€0.8m | -€1.3m | €0.05m | - |
| Financial income75/76B | - | - | - | €59 | €278 | €18 | €0.003m | €0.06m | ▲ 18× |
| Recurring financial income75 | €305 | €98 | €0 | €59 | €278 | €18 | €0.003m | €0.06m | ▲ 18× |
| Financial charges65/66B | - | - | - | €0.006m | €0.006m | €0.03m | €0.06m | €0.03m | ▼ 42.2% |
| Recurring financial charges65 | €0.01m | €0.007m | €0.006m | €0.006m | €0.006m | €0.03m | €0.06m | €0.03m | ▼ 42.2% |
| Profit (loss) for the period before taxes9903 | -€0.3m | -€0.07m | -€0.007m | €0.08m | -€0.7m | -€0.9m | -€1.3m | €0.07m | - |
| Income taxes67/77 | €0.001m | €374 | €179 | €0.001m | €462 | €0.001m | €409 | €0.001m | ▲ 29.4% |
| Profit (loss) for the period9904 | -€0.3m | -€0.08m | -€0.007m | €0.08m | -€0.7m | -€0.9m | -€1.3m | €0.07m | - |
| Profit (loss) for the period to be appropriated9905 | -€0.3m | -€0.08m | -€0.007m | €0.08m | -€0.7m | -€0.9m | -€1.3m | €0.07m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.4m | €1.5m | €2.4m | €2.3m | €2.1m | €1.4m | €1.4m | €2.0m | ▲ 40.1% |
| Fixed assets21/28 | €0.8m | €0.8m | €0.9m | €1.2m | €1.2m | €0.9m | €0.2m | €0.02m | ▼ 91.7% |
| Intangible fixed assets21 | €0.8m | €0.8m | €0.8m | €1.2m | €1.1m | €0.8m | €0.2m | €0 | ▼ 100% |
| Tangible fixed assets22/27 | €0.05m | €0.03m | €0.02m | €0.03m | €0.04m | €0.03m | €0.01m | €0.005m | ▼ 59.6% |
| Plant, machinery and equipment23 | - | - | - | €0.006m | €0.007m | €0.003m | €298 | €0 | ▼ 100% |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.03m | €0.03m | €0.01m | €0.005m | ▼ 58.6% |
| Financial fixed assets28 | - | - | €0.001m | €0.001m | €0.02m | €0.01m | €0.01m | €0.01m | = |
| Current assets29/58 | €0.6m | €0.7m | €1.6m | €1.1m | €0.9m | €0.5m | €1.2m | €2.0m | ▲ 64.7% |
| Amounts receivable within one year40/41 | €0.4m | €0.5m | €0.4m | €0.6m | €0.4m | €0.3m | €1.0m | €1.5m | ▲ 53.4% |
| Trade receivables40 | - | - | - | €0.6m | €0.4m | €0.3m | €1.0m | €1.5m | ▲ 52.6% |
| Other amounts receivable41 | - | - | - | €463 | €0.002m | €0.001m | €0 | €0.008m | - |
| Cash at bank and in hand54/58 | €0.2m | €0.2m | €1.2m | €0.5m | €0.4m | €0.2m | €0.2m | €0.4m | ▲ 128% |
| Deferred charges and accrued income490/1 | - | - | - | €0.005m | €0.008m | €0.006m | €0.003m | €0.003m | ▼ 27.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.4m | €1.5m | €2.4m | €2.3m | €2.1m | €1.4m | €1.4m | €2.0m | ▲ 40.1% |
| Equity10/15 | €0.6m | €0.5m | €1.3m | €1.3m | €0.7m | -€0.2m | -€0.7m | €0.6m | - |
| Contributions10/11 | €0.5m | €0.5m | €0.7m | €1.8m | €1.8m | €1.8m | €2.6m | €3.8m | ▲ 45.7% |
| Capital10 | - | - | - | €0.7m | €0.7m | €0.7m | €1.5m | €2.7m | ▲ 78.3% |
| Issued capital100 | - | - | - | €0.7m | €0.7m | €0.7m | €1.5m | €2.7m | ▲ 78.3% |
| Contributions outside capital11 | - | - | - | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Share premium1100/10 | - | - | - | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Reserves13 | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Non-distributable reserves130/1 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Profit (loss) carried forward14 | -€0.4m | -€0.5m | -€0.5m | -€0.4m | -€1.1m | -€2.0m | -€3.3m | -€3.3m | ▲ 2.1% |
| Provisions and deferred taxes16 | - | - | €0.01m | - | - | - | - | - | - |
| Amounts payable17/49 | €0.8m | €1.0m | €1.2m | €1.0m | €1.4m | €1.6m | €2.1m | €1.4m | ▼ 33.4% |
| Amounts payable after more than one year17 | €0.1m | €0.07m | €0.1m | €0.05m | €0.5m | €0.9m | €1.3m | €0.001m | ▼ 99.9% |
| Financial debts170/4 | - | - | - | €0.05m | €0.5m | €0.9m | €1.3m | €0 | ▼ 100% |
| Other amounts payable178/9 | - | - | - | - | - | €0.001m | €0.001m | €0.001m | = |
| Amounts payable within one year42/48 | €0.7m | €0.8m | €1.0m | €0.9m | €0.8m | €0.7m | €0.7m | €1.0m | ▲ 34.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.08m | €0.05m | €0.03m | €0.001m | €0.09m | ▲ 135× |
| Financial debts43 | - | - | - | €0.02m | €0.02m | €0.02m | €0 | - | - |
| Credit institutions430/8 | - | - | - | €0.02m | €0.02m | €0.02m | €0 | - | - |
| Trade debts44 | €0.5m | €0.5m | €0.7m | €0.7m | €0.7m | €0.5m | €0.6m | €0.7m | ▲ 6.2% |
| Suppliers440/4 | - | - | - | €0.7m | €0.7m | €0.5m | €0.6m | €0.7m | ▲ 6.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.08m | €0.07m | €0.09m | €0.08m | €0.2m | ▲ 141% |
| Taxes450/3 | - | - | - | €0.05m | €0.03m | €0.03m | €0.03m | €0.05m | ▲ 71.7% |
| Remuneration and social security454/9 | - | - | - | €0.03m | €0.04m | €0.06m | €0.05m | €0.1m | ▲ 184% |
| Accrued charges and deferred income492/3 | - | - | - | €0.01m | €0.01m | €0.04m | €0.1m | €0.4m | ▲ 286% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.3m | -€0.08m | -€0.007m | €0.08m | -€0.7m | -€0.9m | -€1.3m | €0.07m | - |
| + Depreciation and write-downs630 | €0.3m | €0.4m | €0.4m | €0.5m | €0.6m | €0.8m | €0.6m | €0.2m | ▼ 67.9% |
| Operating cash flow (approximation) | €0.003m | €0.3m | €0.4m | €0.6m | -€0.05m | -€0.06m | -€0.7m | €0.3m | - |
| Investment in fixed assets (approximation) | - | -€0.4m | -€0.5m | -€0.8m | -€0.6m | -€0.5m | €0 | €0 | - |
| Change in cash | - | -€0.02m | €1.0m | -€0.6m | -€0.1m | -€0.3m | €0.01m | €0.2m | ▲ 16× |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 17 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 29-05-2026 | 2026-00126168 |
| 31-12-2024 | abbreviated format | 23-06-2025 | 2025-00165195 |
| 31-12-2023 | abbreviated format | 01-06-2024 | 2024-00104961 |
| 31-12-2022 | abbreviated format | 01-06-2023 | 2023-00105882 |
| 31-12-2021 | abbreviated format | 22-07-2022 | 2022-20218405 |
| 31-12-2020 | abbreviated format | 25-06-2021 | 2021-29000527 |
| 31-12-2019 | abbreviated format | 24-06-2020 | 2020-20000192 |
| 31-12-2018 | abbreviated format | 02-07-2019 | 2019-26900553 |
| 31-12-2017 | full format | 31-07-2018 | 2018-43400163 |
| 31-12-2016 | full format | 23-10-2017 | 2017-68100001 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
3 not recently confirmed
Day-to-day management 3
Permanent representatives 2
3 not recently confirmed
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| CNVision |
|
| JMVS |
|
| Moore Audit |
|
| AMPLIO |
|
| APERS Paul Louis Frederic |
|
| CEUPPENS Robert Theophiel Jan |
|
| Lode Vandenbossche BVBA |
|
| Wildstream NV |
|
| C. Rombaut Bedrijfsrevisoren BV |
|
| APERS Frédéric |
|
| MARLIA Marco |
|
| SERVO Andrea |
|
| AS CO-PILOT |
|
| JVMS |
|
| La Vita Mia |
|
| Wildstream Ventures |
|
| Beyond Z |
|
| POXI |
|
| ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING |
|
| Leas Management bvba |
|
| Marc VAN GEEL |
|
| Paul Apers |
|
| Robert Ceuppens |
|
Owners and capital
Owners
2 ownersChain of control
- MotorK PLCGB
- MotorK Italia SRLIT
- FUSIONIT
Highest known parent: MotorK PLC (United Kingdom). The sources do not say who stands above it.
Owners 2
- MotorK Italia SRLITparentSourceown accounts 2025100%
- MotorK PLCGBconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
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
- MotorK Italia SRL (BE 1007.190.590) all shares
- CONCENTRA CLASSIFIEDS (BE 0439.477.801) founder
- WILDSTREAM (BE 0475.317.519) founder
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-12-2025 Capital increase of €1,199,841.36 · to €2,732,832.76 · 3,886 new shares · in kind
- 29-08-2024 Capital increase of €849,707.52 · to €1,532,991.40 · 2,752 new shares · in kind
- 01-02-2021 Capital increase of €162,716 · to €683,283.88 · 527 new shares
- 13-03-2018 Capital increase of €97,567.88 · to €520,567.88 · 316 new shares
- 26-06-2014 Capital increase of €14,000 · to €137,000 · 140 new shares · in kind
- 26-06-2014 Capital increase of €286,000 · to €423,000 · no new shares · from reserves
- 24-11-2008 Incorporation · €123,000 · 1,230 shares
Group and network
Connections & network
33 connected companiesShow 29 more companies with a shared director
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 2 current board members, 2 have served 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
- 1KBO register
- 2Belgian Official Gazette, 24-11-2008
- 3Belgian Official Gazette, 08-06-2011
- 4Belgian Official Gazette, 13-03-2018
- 5Belgian Official Gazette, 28-04-2023
- 6Belgian Official Gazette, 26-06-2014
- 7Belgian Official Gazette, 29-08-2024
- 8Belgian Official Gazette, 18-12-2025
- 9Belgian Official Gazette, 01-02-2021
- 10National Bank, annual accounts 2018 and 2025
Acts, filings and financial milestones
18-12
Gazette deed
Capital & shares · Amendment of the articlesApproval · Auditor report · Capital increase6 facts ▸
- General meeting, 05-12-2025
- Approval, “inbreng in natura,waardering en tegenprestatie” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang, commissaris” (deed in Dutch)
- Capital increase, €1,199,841.36
- Amendment of the articles, 6
- Declaration, “verklaring enige aandeelhouder, enige aandeelhouder” (deed in Dutch)
24-11
Gazette deed
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
29-08
Gazette deed
Resignations: APERS Frédéric, SERVO Andrea and MARLIA MarcoAppointment: MARLIA Marco (sole director) · Shareholding · Kind of shares11 facts ▸
- General meeting, 23-08-2024
- Shareholding, “Milaan, Via D'Aragona Ludovico 9 CAP 20132” (deed in Dutch)
- Kind of shares, “afschaffing en omruiling, gewone aandelen” (deed in Dutch)
- Capital increase, €849,707.52
- Auditor report, “ontwerp van speciaal verslag bestuursorgaan met verantwoording uitgifteprijs en gevolgen vermogens-en lidmaatschapsrechten, bijzonder verslag commissaris aangaa…” (deed in Dutch)
- Amendment of the articles
- Director resignation, APERS Frédéric (director)
- Director resignation, SERVO Andrea (director)
- Director resignation, MARLIA Marco (director)
- Director appointment, MARLIA Marco (sole director)
- Other provision, “vergadering, bekrachtiging handelingen” (deed in Dutch)
28-04
Gazette deed
Reappointment: C. Rombaut Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Carl Rombaut · Registered-office move · Power of attorney6 facts ▸
- Board meeting, 30-12-2022
- Registered-office move, 2000 Antwerpen,Emiel Banningstraat 41-47,België
- General meeting, 30-12-2022
- Auditor reappointment, C. Rombaut Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Carl Rombaut
- Power of attorney, Frédéric Apers
Show earlier events
12-07
Gazette deed
Resignations: Wildstream, JVMS and 2 othersAppointments: Marco Marlia, Andrea Servo and Frédéric Apers · Power of attorney20 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 (director (not named in the articles))
- Director appointment, Andrea Servo (director (not named in the articles))
- Director appointment, Frédéric Apers (director (not named in the articles))
- Board meeting, 31-05-2022
- Power of attorney, Wildstream (2 times)
- Power of attorney, JVMS
- Power of attorney, AS CO-PILOT
- +8 further facts in this act
30-03
Gazette deed
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
01-02
Gazette deed
Permanent representatives: APERS Frédéric, VANHOYWEGHEN Jan and 4 othersResignations: POXI (class A director) and Beyond Z (class B director) · Appointments: La Vita Mia, JMVS and 2 others · Capital increase18 facts ▸
- General meeting, 21-12-2020
- Capital increase, €162,716
- Share issue, “B-aandelen”, 527 (deed in Dutch)
- Share issue, “inschrijvingsrechten”, 20 (deed in Dutch)
- Amendment of the articles
- Permanent representative, APERS Frédéric (2 times)
- Permanent representative, VANHOYWEGHEN Jan (2 times)
- Director resignation, POXI (class A director)
- Director resignation, Beyond Z (class B director)
- Director appointment, La Vita Mia (class A director)
- Director appointment, JMVS (class B director)
- Permanent representative, VANHUMBEECK Joeri
- +6 further facts in this act
09-10
Gazette deed
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
10-06
Gazette deed
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)
21-06
Gazette deed
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)
31-08
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 23-07-2018
- Registered-office move, Mechelsesteenweg 203 bus 2, 201 Antwerpen
13-03
Gazette deed
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
- Amendment of the articles
- 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
Gazette deed
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
30-10
Gazette deed
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
12-05
Gazette deed
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
20-11
Gazette deed
Appointment: Marc Vangeel (director)Director discharge3 facts ▸
- General meeting, 29-05-2015
- Director appointment, Marc Vangeel (director)
- Director discharge, FusionIT
02-04
Gazette deed
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)
22-10
Gazette deed
Reappointments: Amplio bvba, Paul Apers and 2 othersPermanent 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
Gazette deed
Capital & sharesApproval · Capital increase · Capital7 facts ▸
- General meeting, 06-06-2014
- Approval, “aangaande de inbreng in natura” (deed in Dutch)
- Capital increase, €14,000
- Capital increase, €286,000
- Capital, €423,000
- Amendment of the articles
- Inbreng in natura, “het deel van het handelsfonds, omschreven en gekend als de afdeling Dealerbrigade” (deed in Dutch)
26-08
Gazette deed
Appointment: Leas Management bvba (director)Permanent representatives: Patrick Hermans and Paul Verwilt6 facts ▸
- General meeting, 31-05-2013
- Director appointment, Leas Management bvba (director)
- Permanent representative, Patrick Hermans (2 times)
- Board composition, Amplio bvba (director)
- Permanent representative, Paul Verwilt
- Board composition, Leas Management bvba (director)
21-09
Gazette deed
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
08-06
Gazette deed
Permanent representative: Paul VerwiltRegistered-office move3 facts ▸
- Board meeting, 21-04-2011
- Registered-office move, Matenstraat 214 in 2845 Niel-Waterfront
- Permanent representative, Paul Verwilt
24-11
Gazette deed
IncorporationAppointments: 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
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11811L3727/00N000indicative | Flanders | 54 m² | 1 · 55 m² | 19.6 m · 6 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De vennootschap heeft tot doel kleine en middelgrote ondernemingen te ondersteunen bij de koppeling van hun ERP pakket met verschillende…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“De vennootschap heeft tot doel kleine en middelgrote ondernemingen te ondersteunen bij de koppeling van hun ERP pakket met verschillende 'mediasites/kanalen of met dezelfde doelstelling hun ERP pakket te vervangen door een eigen systeem.”
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke of rechtspersonen, regels belangenconflicten leden raad van toepassing in voorkomend geval” (deed in Dutch)“Zes jaar, bestuurders kunnen in deze hoedanigheid niet door arbeidsovereenkomst verbonden zijn” (deed in Dutch)“Indien één of meer bestuurders rechtspersonen leeftijd vaste vertegenwoordiger determinerend, indien voorzitter benoemd door raad van…” (deed in Dutch)“Raad van bestuur of in voorkomend geval enige bestuurder, statuten kunnen bevoegdheden beperken” (deed in Dutch)1 more provision on this in the deed