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i3-TECHNOLOGIES

Active
Public limited companyfounded 1989active for 36 yearsKleine Schaluinweg 7, 3290 Diest, Belgium10 active companies are registered at this addressKBO/BCE: BE 0438.852.447
Summary

The computed 12-month bankruptcy probability of i3-TECHNOLOGIES is 4.3% (elevated). The 2025 annual accounts show negative equity (-€6.2m) and a net result of -€7.3m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 5% of 6,142 sector peers (NACE 46, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

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i3-TECHNOLOGIESActiveChecked score 46/100
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History

I3-TECHNOLOGIES was incorporated on 9 November 1989.1 The registered office moved to Deerlijk in 2007 and to Diest in 2024.23 Between 2011 and 2026 the capital was increased 2 times, most recently to €7.7m.45 In 2011 the company absorbed VANERUM INTERACTIVE MEDIA SOLUTIONS by merger.4 The name was changed to i3-Technologies in 2015.6 Since 2026, Gert Van Erum has served as sole director of the company.5 Turnover grew from €19.6m in 2018 to €22.8m in 2025 and headcount from 24.9 to 19 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2007
  3. 3Belgian Official Gazette, 18-12-2024
  4. 4Belgian Official Gazette, 06-10-2011
  5. 5Belgian Official Gazette, 19-03-2026
  6. 6Belgian Official Gazette, 17-07-2015
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
17-06
Gazette deed Resignation: Bart Henkens (director)
Director discharge3 facts ▸
  • Board meeting, 05-01-2026
  • Director resignation, Bart Henkens (director)
  • Director discharge, Bart Henkens (director)
06-05
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 11-03-2026
  • Other provision, “alle eerdere volmachten die door de vennootschap werden verleend en neergelegd bij de griffie of gepubliceerd in het Belgisch Staatsblad, vervanging en herroepi…” (deed in Dutch)
  • Power of attorney, VMF NV
  • Power of attorney, Quinten Clauwers (5 times)
  • Power of attorney, Kelly Helsen
  • Power of attorney, Katrin Roelandts (3 times)
  • Power of attorney, Lars Van Sweevelt (3 times)
19-03
Gazette deed Permanent representative: Michel Dupont
Resignations: HENKENS Bart Marie Felix (director) and i3-Group Holding (director) · Appointment: VAN ERUM Gert (sole director) · Auditor report18 facts ▸
  • General meeting, 17-03-2026
  • Auditor report, “commissaris, artikelen 7:197 § 1 juncto 7:179 § 1 WVV” (deed in Dutch)
  • Permanent representative, Michel Dupont
  • Board meeting, 12-03-2026
  • Capital increase, €7,500,000 (2 times)
  • Share issue, “gewone aandelen”, 51457 (deed in Dutch)
  • Other provision, “garantie inbreng, volle eigendom” (deed in Dutch)
  • Other provision, “vanaf heden” (deed in Dutch)
  • Capital, €7,687,000
  • Capital decrease, €2,000,000 (2 times)
  • Power of attorney (2 times)
  • Amendment of the articles, 5
  • +6 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€7.3m
Net result drops to -€7.3m, the lowest in the series.
15-07
Gazette deed Permanent representative: Michel Dupont
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)4 facts ▸
  • General meeting, 06-06-2025
  • Permanent representative, Michel Dupont
  • Other provision, “voting result, eenparigheid van stemmen” (deed in Dutch)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-11-2024
  • Registered-office move, Kleine Schaluinweg 7,3290 Diest
28-11
Gazette deed Reappointment: Patrick Rius (day-to-day manager)
Power of attorney10 facts ▸
  • Board meeting, 08-07-2024
  • Power of attorney, Bart Henkens (4 times)
  • Power of attorney, Quinten Clauwers (4 times)
  • Power of attorney, Kelly Helsen
  • Power of attorney, Michel De Coster (3 times)
  • Power of attorney, Katrin Roelandts (2 times)
  • Power of attorney, Lars Van Sweevelt
  • Power of attorney, Staf Laenen
  • Director reappointment, Patrick Rius (day-to-day manager)
  • Director in office, Bart Henkens (director)
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Equity above €2mequity €2.0m ▲10.9%
5 profitable years in a row build equity to €2.0m.
22-12
Gazette deed Resignations: HENKENS,Bart Marie Felix (director) and i3-GROUP HOLDING (director)
Appointments: HENKENS,Bart Marie Felix (director) and i3-GROUP HOLDING (director) · Permanent representative: VAN ERUM,Gert · Amendment of the articles12 facts ▸
  • General meeting, 18-12-2023
  • Amendment of the articles (2 times)
  • Director resignation, HENKENS,Bart Marie Felix (director)
  • Director resignation, i3-GROUP HOLDING (director)
  • Board rule, 2
  • Director appointment, HENKENS,Bart Marie Felix (director)
  • Director appointment, i3-GROUP HOLDING (director)
  • Permanent representative, VAN ERUM,Gert
  • Board meeting, “eenparigheid, benoeming gedelegeerd bestuurder” (deed in Dutch)
  • Director appointment, i3-GROUP HOLDING (managing director)
  • Registered office clause, “8540 Deerlijk,Nijverheidslaan 60” (deed in Dutch)
  • Capital, €187,000
Show earlier events
10-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €1.3m ▲11.9%
Operating result €1.4m, net result €1.3m, both a record.
02-12
Gazette deed Reappointments: Bart Henkens (director) and BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Michel Dupont5 facts ▸
  • General meeting, 30-06-2022
  • Director reappointment, Bart Henkens (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Michel Dupont
  • Other provision, “stemresultaat, aangenomen” (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €1mequity €1.4m ▲109%
2 profitable years in a row build equity to €1.4m.
09-10
NBB filing Annual accounts filed
financial year 2019 · full format · 70 days late
02-10
Gazette deed Appointment: BDO (statutory auditor)
2 facts ▸
  • General meeting, 15-09-2020
  • Auditor appointment, BDO
25-09
Gazette deed Resignation: Gert Van Erum (managing director)
Appointment: 13-Group Holding NV (managing director) · Permanent representative: Gert Van Erum5 facts ▸
  • General meeting, 04-02-2020
  • Director resignation, Gert Van Erum (managing director)
  • Board meeting, 04-02-2020
  • Director appointment, 13-Group Holding NV (managing director)
  • Permanent representative, Gert Van Erum
2019
31-12
Financial Back to profitnet €124,927
Net result €124,927 after one loss-making year.
10-09
Gazette deed Reappointment: BDO Bedrijfsrevisoren Burg. Venn. BVBA (statutory auditor)
Permanent representative: Gert Maris3 facts ▸
  • General meeting, 24-07-2019
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Venn. BVBA (statutory auditor)
  • Permanent representative, Gert Maris
25-07
NBB filing Annual accounts filed
financial year 2018 · full format
30-04
Gazette deed Resignations & appointments
Resignation: i3-Technologies Holding (director) · Appointment: i3-Group Holding (director) · Permanent representative: Gert Van Erum5 facts ▸
  • General meeting, 01-08-2018
  • Director resignation, i3-Technologies Holding (director)
  • Director appointment, i3-Group Holding (director)
  • Permanent representative, Gert Van Erum
  • Merger, 01-01-2018
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · full format
30-03
Gazette deed Reappointment: Patrick Rius (day-to-day manager)
Power of attorney3 facts ▸
  • Board meeting, 08-01-2018
  • Director reappointment, Patrick Rius (day-to-day manager)
  • Power of attorney, Patrick Rius
18-01
Gazette deed Reappointment: i3-Technologies Holding NV (director)
Permanent representative: Ghislain Thijs · Resignation: Ghislain Thijs (permanent representative) · Appointment: Gert Van Erum (permanent representative)6 facts ▸
  • Director reappointment, i3-Technologies Holding NV (director)
  • Permanent representative, Ghislain Thijs
  • Director resignation, Ghislain Thijs (permanent representative)
  • Director appointment, Gert Van Erum (permanent representative)
  • Board meeting, 22-12-2017
  • General meeting, 22-12-2017
2017
29-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-08
Gazette deed Reappointments: Gert Van Erum (director) and Bart Henkens (director)
Appointments: Gert Van Erum (afgevaardigd bestuurder) and BDO Atrio Bedrijfsrevisoren Burg. C.V. (statutory auditor) · Permanent representative: Gert Maris7 facts ▸
  • Board meeting, 24-05-2016
  • General meeting, 03-06-2016
  • Director reappointment, Gert Van Erum (director)
  • Director reappointment, Bart Henkens (director)
  • Director appointment, Gert Van Erum (afgevaardigd bestuurder)
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren Burg. C.V. (statutory auditor)
  • Permanent representative, Gert Maris
2015
17-07
Gazette deed Name · Resignations & appointments
Name change · Power of attorney3 facts ▸
  • General meeting, 30-06-2015
  • Name change, i3-Technologies
  • Power of attorney, Bart Henkens
2013
02-12
Gazette deed Appointments: Bart Henkens, Pieter Vervinckt and Patrick Rius
Power of attorney7 facts ▸
  • Board meeting, 17-10-2013
  • General meeting, 14-06-2013
  • Director appointment, Bart Henkens (day-to-day manager)
  • Director appointment, Pieter Vervinckt (day-to-day manager)
  • Director appointment, Patrick Rius (day-to-day manager)
  • Power of attorney, Stein Tant (2 times)
  • Power of attorney, Hilde Huyge
13-11
Gazette deed Reappointment: BDO Atrio Bedrijfsrevisoren Burg. C.V. (statutory auditor)
2 facts ▸
  • General meeting, 07-06-2013
  • Auditor reappointment, BDO Atrio Bedrijfsrevisoren Burg. C.V.
2012
22-11
Gazette deed Permanent representative: Ghislain Thijs
Resignation: Luk Busschop (permanent representative)3 facts ▸
  • Board meeting, 12-09-2012
  • Permanent representative, Ghislain Thijs
  • Director resignation, Luk Busschop (permanent representative)
2011
06-10
Gazette deed Restructuring
Merger · Dissolution · Capital increase11 facts ▸
  • General meeting, 06-09-2011
  • Merger, “absorption”, 01-01-2011 (deed in Dutch)
  • Dissolution, 06-09-2011
  • Capital increase, €62,000
  • Share issue, 33, “fusie” (deed in Dutch)
  • Purpose change, “De vennootschap heeft tot doel: -De verhuur, herstellingen, installatie, groot- en kleinhandel en dienst na verkoop van alle audio-visuele apparaten... [full te…” (deed in Dutch)
  • Amendment of the articles (5 times)
  • Power of attorney, VSV BELGIE
  • Transfer liabilities, 31-12-2010, 53686.61
  • Per share value, 59.07 EUR, 2213.90 EUR
  • Merger proposal filing, 22-06-2011
04-07
Gazette deed Restructuring
Merger2 facts ▸
  • Board meeting, 24-05-2011
  • Merger, “absorption” (deed in Dutch)
2010
20-07
Gazette deed Resignations: Luk Coppens, GETinvest BVBA and 5 others
Appointments: Gert Van Erum, Bart Henkens and 2 others · Permanent representatives: Luk Busschop, Gert Van Erum and Kees Nierop · Director discharge24 facts ▸
  • Board meeting, 01-06-2010
  • General meeting, 01-06-2010
  • Director resignation, Luk Coppens (director)
  • Director resignation, GETinvest BVBA (director)
  • Director resignation, Luk Busschop (director)
  • Director resignation, Belfin Investments bv (director)
  • Director resignation, Christine Van Antwerpen (director)
  • Director resignation, Gert Van Erum (director)
  • Director resignation, Bart Henkens (director)
  • Director discharge, Luk Coppens
  • Director discharge, GETinvest BVBA
  • Director discharge, Luk Busschop
  • +12 further facts in this act
26-01
Gazette deed Appointment: Gert Van Erum (afgevaardigd bestuurder)
3 facts ▸
  • Board meeting, 29-09-2009
  • Director appointment, Gert Van Erum (afgevaardigd bestuurder)
  • Director appointment, Gert Van Erum (chair of the board)
2008
16-07
Gazette deed Appointments: BUSSCHOP Luk, VAN ANTWERPEN Christine and 3 others
Permanent representative: Van Erum Gert · Reappointments: Van Erum Gert, HENKENS Bart and COPPENS Luc · Amendment of the articles14 facts ▸
  • General meeting, 30-06-2008
  • Amendment of the articles (2 times)
  • Director appointment, BUSSCHOP Luk (director)
  • Director appointment, VAN ANTWERPEN Christine (director)
  • Director appointment, BELFIN INVESTMENTS BV (director)
  • Director appointment, GETinvest (director)
  • Permanent representative, Van Erum Gert
  • Director reappointment, Van Erum Gert (director)
  • Director reappointment, HENKENS Bart (director)
  • Director reappointment, COPPENS Luc (director)
  • Mandate compensation, VSV BELGIE
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren Burg. C.V.
  • +2 further facts in this act
2007
05-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 11-12-2006
  • Registered-office move, Nijverheidslaan 60 te 8540 Deerlijk
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
25 of 25 deeds read

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