i3-TECHNOLOGIES
Board
1 director, 2 in day-to-day management, 1 auditor, no change since June 2026Sole director
current term since 17-03-2026
term without a fixed end
earlier director, from 30-06-2008 to 31-05-2010
earlier managing director, until 31-12-2019
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
13-Group Holding NV
Managing director, permanent representative Gert Van Erum
appointed by deed of 25-09-2020
Statutory auditor, permanent representative Michel Dupont
current term since 06-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- Day-to-day management
- 13-Group Holding NV, Patrick Rius
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 19-03-2026
Permanent representatives 1
Gert Van Erum
Permanent representative, for 13-Group Holding NV
appointed by deed of 25-09-2020
also on the board of 5 other companies
Mandates through the years
16 names, the dashed line is todayGert Van Erum
Director
Director
Patrick Rius
Day-to-day manager
Day-to-day manager
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Bart Henkens
Director
Director
i3-Group Holding
Director
Director
13-Group Holding NV
Managing director
Managing director
BDO Atrio Bedrijfsrevisoren Burg. C.V.
Statutory auditor
Statutory auditor
Gert Van Erum
Permanent representative
Permanent representative
i3-Technologies Holding NV
Director
Director
Ghislain Thijs
Permanent representative
Permanent representative
Pieter Vervinckt
Day-to-day manager
Day-to-day manager
Luk Busschop
Permanent representative
Permanent representative
Belfin Investments bv
Director
Director
Christine Van Antwerpen
Director
Director
GETinvest
Director
Director
Luk Coppens
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Gert Van Erum
- Director, since before 30-06-2008
- Chair of the board, appointed by deed of 26-01-2010, ended, last mentioned on 26-01-2010
- Managing director, appointed by deed of 26-01-2010, until 31-12-2019
- Patrick Rius
- Day-to-day manager, appointed by deed of 02-12-2013, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 10-09-2019, still in office
- Bart Henkens
- Director, from before 30-06-2008 to 19-03-2026
- Day-to-day manager, appointed by deed of 02-12-2013, ended, last mentioned on 02-12-2013
- Director, until 17-06-2026
- i3-Group Holding
- Director, appointed by deed of 30-04-2019, until 19-03-2026
- Managing director, appointed by deed of 22-12-2023, ended, last mentioned on 22-12-2023
- 13-Group Holding NV
- Managing director, from 01-01-2018, last mentioned in 2020
- BDO Atrio Bedrijfsrevisoren Burg. C.V.
- Statutory auditor, appointed by deed of 16-07-2008, until 01-01-2019
- Gert Van Erum
- Permanent representative, appointed by deed of 18-01-2018, ended, last mentioned on 18-01-2018
- i3-Technologies Holding NV
- Director, appointed by deed of 20-07-2010, until 01-01-2018
- Ghislain Thijs
- Permanent representative, until 22-12-2017
- Pieter Vervinckt
- Day-to-day manager, appointed by deed of 02-12-2013, last mentioned in 2013
- Luk Busschop
- Director, appointed by deed of 16-07-2008, until 31-05-2010
- Permanent representative, until 09-11-2012
- Belfin Investments bv
- Director, appointed by deed of 16-07-2008, until 31-05-2010
- Christine Van Antwerpen
- Director, appointed by deed of 16-07-2008, until 31-05-2010
- GETinvest
- Director, appointed by deed of 16-07-2008, until 31-05-2010
- Luk Coppens
- Director, from before 30-06-2008 to 31-05-2010
Control
99.92%
This company
i3-TECHNOLOGIES
Equity -€6.2m
Loss €7.3m in 2025
Capital
- Capital
- €7,687,000
- Shares
- 52,740
- Contribution per share
- €146
- Equity per share
- -€118 in 2025
- Source
- deed of 19-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- i3-Group Holding
- I3-TECHNOLOGIES HOLDING
- VANERUM GROUP SERVICES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat voorganger tenzij anders beslist, eindigt na algemene vergadering”
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “Bestuursorgaan beslist zelfstandig, netto-actief laatste goedgekeurde balans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 19-03-2026 ↗
- i3-Group Holding (BE 0848.517.594) 51,457 shares · €7,500,000
Capital over time
- 19-03-2026 Capital increase of €7,500,000 · to €7,687,000 · 51,457 new shares, 97.6% of the 52,740 shares after the increase · in kind
- 19-03-2026 Capital reduction of €2,000,000 · to €5,687,000 · “aanzuivering van geleden verliezen”
- 19-03-2026 Capital increase of €7,500,000 · to €7,687,000 · 51,457 new shares, 97.6% of the 52,740 shares after the increase · in kind
- 19-03-2026 Capital reduction of €2,000,000 · to €5,687,000 · aanzuivering verliezen
- 22-12-2023 Capital stated in the deed · €187,000 · 1,283 shares
- 06-10-2011 Capital increase of €62,000 · to €187,000 · 33 new shares
- 16-07-2008 Capital stated in the deed · €125,000 · 1,250 shares