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INFORMATION TECHNOLOGY MANAGEMENT SERVICES

Active
Private limited companyfounded 1998active for 27 yearsRue de la Croisette 8, 6680 Sainte-Ode, BelgiumKBO/BCE: BE 0464.657.813
Summary

INFORMATION TECHNOLOGY MANAGEMENT SERVICES has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€17,461) and a net result of €32,148. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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INFORMATION TECHNOLOGY MANAGEMENT SERVICESActiveChecked score 54/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INFORMATION TECHNOLOGY MANAGEMENT SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration par simple décision peut établir sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 17-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration - Représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Rémunération administrateurs, portée aux frais généraux” (deed in French)

deed of 17-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire offertes par préférence aux existants proportionnellement nombre détenu, apport en numéraire avec…” (deed in French)

deed of 17-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V - ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in French)

deed of 17-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Décide souverainement appels complémentaires moyennant traitement égal, appels de fonds” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre de titres représentés sauf cas prévus loi ou statuts” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Exécution statuts, communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges relatifs aux affaires de la société et exécution des statuts” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts/testament/convention créant usufruit” (deed in French)
Other provision: “Exercice droit de vote démembrement et décès, usufruitier” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
2 more provisions in the deed, see the deed of 17-03-2023

deed of 17-03-2023

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