iN2POWER
Timeline
47 events since 2000Board
Capital
Filings
Financial
Establishments
Address
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0471368035
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
1 statutory auditor appointed, 7 directors resigning, 4 reappointmentsResignations: Grassi Enrico, Prampolini Valeria, Grassi Gabriele, Delgrosso Andrea, Vittorio Cavirani, Francesco Giovanardi and 1 other · Reappointments: Grassi Enrico, Prampolini Valeria, Grassi Gabriele and Delgrosso Andrea · Appointment: Auditas Bedrijfsrevisoren (statutory auditor) · General meeting of 20-12-202420 points ▸
- General meeting, 20-12-2024
- Capital, euro 500.000, 2,831 shares
- Director resignation, Grassi Enrico
- Director resignation, Prampolini Valeria
- Director resignation, Grassi Gabriele
- Director resignation, Delgrosso Andrea
- Director reappointment, Grassi Enrico (director (not named in the articles))
- Director reappointment, Prampolini Valeria (director (not named in the articles))
- Director reappointment, Grassi Gabriele (director (not named in the articles))
- Director reappointment, Delgrosso Andrea (director (not named in the articles))
- Director discharge, Grassi Enrico
- Director discharge, Prampolini Valeria
- Director discharge, Grassi Gabriele
- Director discharge, Delgrosso Andrea
- Director resignation, Vittorio Cavirani
- Director resignation, Francesco Giovanardi
- Director resignation, Francesco Monica
- Registered office clause, Finlandstraat 11, 9940 Evergem
- Auditor appointment, Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sven Vansteelant (statutory auditor)
- The deed holds 2 more points.
2024
Annual accounts 2023 filed NBBfull format
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
Capital increase · Amendment of the articlesCapital from €2,110,691.51 to €4,197,857.69, 1,408 new shares · Capital from €4,197,857.69 to €775,223.86 · Capital from €775,223.86 to €500,000 · General meeting of 28-12-202312 points ▸
- General meeting, 28-12-2023
- E80 GROUP S.P.A holds all the shares
- Auditor report, 19-12-2023
- Capital increase, €2,087,166.18
- Capital contribution, €2,087,166.18
- Share issue, €1,408
- Capital, €4,197,857.69, 2,831 shares
- Capital decrease, €3,422,633.83
- Capital decrease, €775,223.86
- Capital decrease, €275,223.86
- Capital, €500,000, 2,831 shares
- Amendment of the articles, article 5
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
3 directors appointed, 2 resignationsResignations: HOBECON (managing director) and Tom Van Acker · Appointments: Francesco Monica, Francesco Giovanardi and Vittorio Cavirani (managing director) · General meeting of 18-07-20227 points ▸
- General meeting, 18-07-2022
- Director resignation, HOBECON
- Director resignation, Tom Van Acker
- Director appointment, Francesco Monica
- Director appointment, Francesco Giovanardi
- Director resignation, HOBECON (managing director)
- Director appointment, Vittorio Cavirani (managing director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 26 days late
Resignation: Emilio Gainotti CAVAZZINI (director)Appointment: Valeria PRAMPOLINI (director) · General meeting of 17-05-20223 points ▸
- General meeting, 17-05-2022
- Director resignation, Emilio Gainotti CAVAZZINI
- Director appointment, Valeria PRAMPOLINI
- The deed holds 1 more point.
2021
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2006 to 2025. It recovers the following year.
Registered office moved within EvergemNew registered office: Finlandstraat 11, 9940 EVERGEM · Previous registered office: Jacques Paryslaan 8, 9940 EVERGEM · Board meeting of 16-11-20212 points ▸
- Board meeting, 16-11-2021
- Registered-office move, Finlandstraat 11, 9940 EVERGEM
Annual accounts 2020 filed PDFabbreviated format · 30 days late
4 directors appointed, 1 statutory auditor appointed, 1 resignationAppointments: Vittorio CAVIRANI, Emilio CAVAZZINI GAINOTTI, HOBECON, Tom VAN ACKER and PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: Peter Besard · Resignation: Alle bestaande bestuurders van de Vennootschap9 points ▸
- General meeting, 15-04-2021
- Capital, €2,110,691.51, 1,423 shares
- Director appointment, Vittorio CAVIRANI
- Director appointment, Emilio CAVAZZINI GAINOTTI
- Director appointment, HOBECON
- Director appointment, Tom VAN ACKER
- Permanent representative, Peter Besard
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Director resignation, Alle bestaande bestuurders van de Vennootschap
- The deed holds 2 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 60 days late
- General meeting, 18-06-2019
- Director appointment, Tom VAN ACKER
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Liquidity more than triples current ratio 1.17 The current ratio rises from 0.37 to 1.17.
Equity above €1m equity €1.3m ▲436% Equity rises from €241,126 to €1.3m.
1 director appointed, 1 resignation, 3 reappointmentsCapital from €354,034.51 to €509,394.45, 434 new shares · Capital from €509,394.45 to €2,110,691.51 · 434 shares11 points ▸
- Capital increase, €155,359.94, mentioned twice in the deed
- Capital increase, €1,601,297.05, mentioned twice in the deed
- Amendment of the articles, article 5
- Director resignation, ANALEX
- Director discharge, ANALEX
- Director reappointment, HOBECON
- Permanent representative, Peter Besard
- Director reappointment, MONSIEURS Sebastiaan
- Director appointment, CAVIRANI Vittorio
- Director reappointment, HOBECON (chair of the board)
- Director reappointment, Peter Besard (managing director)
- The deed holds 4 more points.
Power of attorney: Frederika LensGeneral meeting of 28-06-20182 points ▸
- General meeting, 28-06-2018
- Power of attorney, Frederika Lens
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Equity above €200,000 equity €241,126 ▲268% Equity rises from €65,462 to €241,126.
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Liquidity more than quadruples current ratio 7.02 The current ratio rises from 1.53 to 7.02. Short-term debt falls from €23,187 to €3,909.
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Back to profit net €13,325 The net result is €13,325, after one loss-making year.
Liquidity more than doubled current ratio 1.24 The current ratio rises from 0.42 to 1.24.
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Back to profit net €38,618 The net result is €38,618, after one loss-making year.
Liquidity times 14 current ratio 1.82 The current ratio rises from 0.13 to 1.82. Short-term debt falls from €34,162 to €13,506.
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank