IDTECH
Timeline
51 events since 2002Board
Capital
Filings
Financial
Establishments
Other
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
1 director appointed, 2 resignationsResignations: XRGS and YM Business Consulting · Appointment: GREENOAK INVEST · Permanent representatives: Anne-Laure Collinet, Christophe Vaessen and Pierre-Yves Lievens · General meeting of 14-07-20267 points ▸
- General meeting, 14-07-2026
- Director resignation, XRGS
- Director resignation, YM Business Consulting
- Director appointment, GREENOAK INVEST
- Permanent representative, Anne-Laure Collinet
- Permanent representative, Christophe Vaessen
- Permanent representative, Pierre-Yves Lievens
- The deed holds 1 more point.
Amendment of the articlesBoard composition: Diagonal Invest SRL (sole director) · General meeting of 13-02-20266 points ▸
- General meeting, 13-02-2026
- Incorporation, 22-07-2002
- Capital, €929,000, 100,000 shares, mentioned 3 times in the deed
- Capital, €929,000, 6,150 shares
- Registered office clause, rue Saucin 62, 5032 Gembloux (Les Isnes)
- Board composition, Diagonal Invest SRL (sole director)
- The deed holds 6 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478086571
Annual accounts 2024 filed PDFfull format · 5 days late
2024
Liquidity doubles current ratio 4.10 The current ratio rises from 2.04 to 4.10. Short-term debt falls from €1.3m to €765,915.
Annual accounts 2023 filed PDFfull format · 14 days late
2023
Appointment: Xavier Ghyssens SRL (director)Permanent representative: Xavier Ghyssens · General meeting of 15-06-20233 points ▸
- General meeting, 15-06-2023
- Director appointment, Xavier Ghyssens SRL
- Permanent representative, Xavier Ghyssens (director)
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
2 directors appointed, 5 resignationsChange of role: YM Business Consulting SRL, from daily management delegate to director · Resignations: DAPUS SRL (daily management delegate), OWYN SRL (managing director), Bertrand De Lombaert, Gérard Donneaux and Philippe Jaupain (daily management delegate) · Permanent representatives: Pascual Garcia Montero, Jean Hannaby, Christophe Boulanger, Pierre-Yves Lievens, Yannick Martin and Christophe Boulander · General meeting of 03-08-202021 points ▸
- General meeting, 03-08-2020
- Director resignation, DAPUS SRL
- Director resignation, OWYN SRL
- Director resignation, Bertrand De Lombaert
- Director resignation, Gérard Donneaux
- Director resignation, Philippe Jaupain
- Permanent representative, Pascual Garcia Montero
- Permanent representative, Jean Hannaby
- Director appointment, DIAGONAL INVEST SRL
- Permanent representative, Christophe Boulanger
- Director appointment, NAMUR DEVELOPPEMENT COMPETITIVITE SA
- Permanent representative, Pierre-Yves Lievens
- Director appointment, YM Business Consulting SRL
- Permanent representative, Yannick Martin
- Board meeting, 03-08-2020
- Director resignation, OWYN SRL (managing director)
- Director resignation, Philippe Jaupain (daily management delegate)
- Director resignation, DAPUS SRL (daily management delegate)
- Director resignation, YM Business Consulting SRL (daily management delegate)
- Director appointment, DIAGONAL INVEST SRL (managing director)
- Permanent representative, Christophe Boulander
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
1 director resigningYMBC SPRL · Permanent representatives: Pascual Garcia Montero and Jean Marie Hannaby · Director discharge: YMBC SPRL · General meeting of 23-10-20196 points ▸
- General meeting, 23-10-2019
- Director resignation, YMBC SPRL
- Director discharge, YMBC SPRL
- Power of attorney, APUS SPRL, mentioned twice in the deed
- Permanent representative, Pascual Garcia Montero
- Permanent representative, Jean Marie Hannaby
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Highest result from 2006 to 2025 net €570,113 ▲81% The operating result of €862,304 and the net result of €570,113 are both a record.
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
Share transferTransfer of shares from IDtech to Archimède Invest1 point ▸
- Share transfer, IDtech → Archimède Invest
- The deed holds 2 more points.
5 directors appointed, 1 resignationResignation: Pascual Garcia Montero · Appointments: SPRL APUS, Gérard Donneaux, Bertrand De Lombaert, SPRL YM Business Consulting (daily management delegate) and Philippe Jaupain (daily management delegate) · Permanent representatives: Pascual Garcia Montero and Yannick Martin11 points ▸
- Director resignation, Pascual Garcia Montero
- Director appointment, SPRL APUS
- Permanent representative, Pascual Garcia Montero
- Director appointment, Gérard Donneaux
- Director appointment, Bertrand De Lombaert
- Director appointment, SPRL YM Business Consulting
- Permanent representative, Yannick Martin
- Director appointment, Philippe Jaupain (daily management delegate)
- Director appointment, SPRL YM Business Consulting (daily management delegate)
- Power of attorney, Philippe Jaupain
- Power of attorney, SPRL YM Business Consulting
2016
Equity above €2m equity €2.1m ▲11.9% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2015 filed PDFfull format · 53 days before the deadline
Resignation: Bertrand De Lombaert (director)Appointment: Pascual Garcia Montero (director)2 points ▸
- Director resignation, Bertrand De Lombaert
- Director appointment, Pascual Garcia Montero
2015
Capital increase of €252,000490 new shares · Transfer of shares from IDTECH · General meeting of 26-11-20155 points ▸
- General meeting, 26-11-2015
- Share transfer, IDTECH
- Capital, €929,000, 6,150 shares
- Capital increase, €252,000
- Share split, 6150
- The deed holds 3 more points.
Merger: IDTECH takes over ID PARTNERSCapital increase of €252,000 · Capital from €677,000 to €929,000, 490 new shares · Director discharge: ID PARTNERS · General meeting of 29-07-20158 points ▸
- General meeting, 29-07-2015
- Dissolution, 29-07-2015
- Director discharge, ID PARTNERS
- Capital increase, €252,000
- Capital, €929,000, 6,150 shares
- Power of attorney, IDTECH
- Power of attorney, Gérard INDEKEU
- Power of attorney, Leslie CARLOT
- The deed holds 4 more points.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
- Director resignation, Gérard Donneaux
- Director appointment, Bertrand De Lombaert
Merger proposal: IDTECH takes over ID PARTNERSIssue of 490 shares5 points ▸
- Capital, €677,000, 677 shares
- Capital, €252,000, 252 shares
- Accounting effect, 01-01-2015
- Exchange ratio, 490, 252
- Start of profit participation, 01-01-2015
- The deed holds 3 more points.
2014
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2 directors appointed, 2 resignations, 1 reappointmentResignations: APUS SPRL and Couguar International SPRL (managing director) · Appointments: Gérard Donneaux and WYN SPRL (managing director) · Reappointment: Philippe Jaupain6 points ▸
- Director resignation, APUS SPRL
- Director appointment, Gérard Donneaux
- Director reappointment, Philippe Jaupain
- Director resignation, Couguar International SPRL (managing director)
- Director appointment, WYN SPRL
- Director appointment, WYN SPRL (managing director)
2013
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
1 director appointed, 1 resignationResignation: Bertrand De Lombaert · Appointment: APUS SPRL · Permanent representative: Pascual García Montero3 points ▸
- Director resignation, Bertrand De Lombaert
- Director appointment, APUS SPRL
- Permanent representative, Pascual García Montero
2012
Annual accounts 2011 filed PDFfull format · 10 days before the deadline
- Director resignation, Gérard Donneaux
- Director appointment, Bertrand De Lombaert
2011
Annual accounts 2010 filed PDFfull format · 8 days before the deadline
- Director resignation, APUS SPRL
- Director appointment, Gérard Donneaux
2010
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
Resignation: CARPE VITAM SPRL (director)Appointment: APUS SPRL (director) · General meeting of 16-03-20103 points ▸
- General meeting, 16-03-2010
- Director resignation, CARPE VITAM SPRL
- Director appointment, APUS SPRL
2009
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
Resignation: Donneaux Gérard (director)Appointment: Carpe Vitam (director) · General meeting of 19-03-20093 points ▸
- General meeting, 19-03-2009
- Director resignation, Donneaux Gérard
- Director appointment, Carpe Vitam
2008
Weakest financial year net €93,984 ▼56.7% The net result drops to €93,984, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 79 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 70 days before the deadline
2006
Resignation: Gérard Donneaux (director)Appointment: Carpe Vitam (director) · General meeting of 17-03-20063 points ▸
- General meeting, 17-03-2006
- Director resignation, Gérard Donneaux
- Director appointment, Carpe Vitam
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Permanent representative: Jean-Mare Hannaby1 point ▸
- Permanent representative, Jean-Mare Hannaby
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 29 July 2002, IDTECH was incorporated.1 The capital was increased 2 times in 2015.23 ID PARTNERS was merged into the company in 2015.2 Of the 3 current board members, DIAGONAL INVEST has served longest, since 2020.4 Total assets went from €3.5m in 2018 to €5.5m in 2025 and headcount from 18.7 to 31.1 full-time equivalents.5