Innovative Systems Provider International
The computed 12-month bankruptcy probability of Innovative Systems Provider International is 0.2% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 18-12-2025 | 2025-00588857 |
| 31-03-2024 | verkort | 06-03-2025 | 2025-00045794 |
| 30-06-2022 | micro | 07-10-2022 | 2022-20463195 |
| 30-06-2021 | verkort | 07-10-2022 | 2022-20463165 |
| 30-06-2020 | micro | 15-12-2020 | 2020-75600107 |
| 30-06-2019 | micro | 31-12-2019 | 2019-78000509 |
| 30-06-2018 | micro | 15-02-2019 | 2019-05400124 |
-
Current27-11-2025 → present
-
Current01-06-2022 → present
-
Current19-05-2021 → present
-
Current19-05-2021 → present
Former directors (3)
-
Former07-12-2021 → 01-06-2022
4 events
- 01-06-2022 Resigned· Director
- 01-06-2022 Resigned· Managing director
- 07-12-2021 Appointed· Director
- 07-12-2021 Appointed· Managing director
-
Former02-11-2020 → 19-05-2021
2 events
- 19-05-2021 Resigned· Director
- 02-11-2020 Appointed· Director
-
Former- → 02-11-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP De Wulf & C° BVCurrent Statutory auditor · represented by Sébastien Van der Fraenen |
- | 29-01-2025 → present |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 06-09-2016 |
| Status | Active |
| Postal code | 1950 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22002C0073/00N009 | Flanders | 1.1 ha | 1 · 865 m² | 42.8 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-11-2025 AGOSTINI Arnaud appointed as director
- AGOSTINI Arnaud, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGOSTINI Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen tot, niet-statutaire bestuurder en dit voor onbepaalde duur: De heer AGOSTINI Arnaud geboren te Poitiers (Frankrijk) op 15 juli 1972."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BV"
}
}07-02-2025 Sébastien Van der Fraenen appointed as statutory auditor
- Sébastien Van der Fraenen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Van der Fraenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CDP De Wulf \u0026 C\u00B0 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-29",
"evidence_quote": "Besluit met onmiddellijke ingang, CDP De Wulf \u0026 C\u00B0 BV, Kruisboogsquare 6 te 1170 Brussel, te benoemen als commissaris van de Vennootschap, voor een periode van 3 jaar."
}
],
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"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BV"
}
}23-10-2023 Change in the board of directors
Technical details
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BV"
}
}12-07-2023 Registered office moved from Sint-Gillis-Waas to Evere
- Kerkstraat 22, 9170 Sint-Gillis-Waas → Jules Bordetlaan 168, 1140 Evere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "168"
},
"old_address": {
"city": "Sint-Gillis-Waas",
"region": "Vlaams",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "22"
},
"effective_date": "2023-06-19",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap te verplaatsen naar het Brussel-Hoofdstedelijk Gewest, te 1140 Evere, Jules Bordetlaan 168."
}
],
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"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BVBA"
}
}23-03-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BVBA"
}
}30-09-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BVBA"
}
}07-07-2022 1 director appointed, 2 resigning
- Fernando Pernigo, Bestuurder
- Gaëtan Huillet, Bestuurder
- Gaëtan Huillet, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Huillet",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Neemt kennis van het ontslag van Ga\u00EBtan Huillet als bestuurder van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernando Pernigo",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Besluit om Fernando Pernigo te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze schriftelijke besluiten."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Huillet",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Nemen akte van het ontslag met onmiddellijke ingang van Ga\u00EBtan Huillet als bestuurder van de Vennootschap, en besluiten bijkomend om Ga\u00EBtan Huillet met onmiddellijke ingang te ontslaan als gedelegeerd bestuurder van de Vennootschap."
}
],
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"subject_company": {
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"legal_form": "BVBA"
}
}23-12-2021 2 directors appointed
- Gaëtan Huillet, Bestuurder
- Gaëtan Huillet, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Huillet",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-07",
"evidence_quote": "Besluit Ga\u00EBtan Huillet met onmiddellijke ingang te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Huillet",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-07",
"evidence_quote": "Besluiten Ga\u00EBtan Huillet te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BVBA"
}
}15-06-2021 2 directors appointed, 1 resigning
- Ron Rogozinski, Bestuurder
- David Babin, Bestuurder
- David Shepherd, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Shepherd",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Besluit tot het ontslaan van David Shepherd als bestuurder van de Vennootschap, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ron Rogozinski",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Besluit tot het aanstellen als bestuurders van de Vennootschap, met onmiddellijke ingang, van: (i) Ron Rogozinski, wonende te 4324 Potomac Ave, Dallas, TX 75205-2629, Verenigde Staten van Amerika ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Babin",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Besluit tot het aanstellen als bestuurders van de Vennootschap, met onmiddellijke ingang, van: ... (i) David Babin, wonende te 1012 Lake Carillon LN, Southlake, TX 76092, Verenigde Staten van Amerika."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"legal_form": "BVBA"
}
}25-11-2020 1 director appointed, 1 resigning
- David Shepherd, Bestuurder
- Tony Delodder, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Delodder",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-02",
"evidence_quote": "Besluit tot het ontslaan van Tony Delodder als bestuurder van de Vennootschap, met onmiddellijk ingang, en besluit voorzover mogelijk tot het verlenen van kwijting voor alle handelingen gesteld als bestuurder van de Vennootschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Shepherd",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-02",
"evidence_quote": "Besluiten tot het aanstellen van David Shepherd als bestuurder van de Vennootschap, met onmiddellijk ingang."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0662.349.751",
"name_full": "INNOVATIVE SYSTEMS PROVIDER INTERNATIONAL",
"legal_form": "BVBA"
}
}08-09-2016 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Kerkstraat 22, 9170 Sint-Gillis-Waas",
"schema": "v3.2",
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1940-05-18",
"name": "DELODDER Jozef Camiel",
"niss": null,
"address": "Gentstraat 103, 9111 Sint-Niklaas (Belsele)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3500,
"holder_person_name": "DELODDER Jozef Camiel",
"is_subscriber_only": true,
"n_shares_subscribed": 35,
"amount_subscribed_eur": 3500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-06-25",
"name": "DELODDER Tony Andr\u00E9",
"niss": null,
"address": "Kerkstraat 10, 9170 Sint-Gillis-Waas"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3900,
"holder_person_name": "DELODDER Tony Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 39,
"amount_subscribed_eur": 3900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-06-23",
"name": "VAN CAMPENHOUT Martine Martha Jan",
"niss": null,
"address": "Kerkstraat 10, 9170 Sint-Gillis-Waas"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5600,
"holder_person_name": "VAN CAMPENHOUT Martine Martha Jan",
"is_subscriber_only": true,
"n_shares_subscribed": 56,
"amount_subscribed_eur": 5600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-11-09",
"name": "DELODDER Tanja Maria",
"niss": null,
"address": "Ettingestraat 16, 9170 Sint-Gillis-Waas (Sint-Pauwels)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5600,
"holder_person_name": "DELODDER Tanja Maria",
"is_subscriber_only": true,
"n_shares_subscribed": 56,
"amount_subscribed_eur": 5600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0662.349.751",
"name_full": "Innovative Systems Provider International",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-08-31",
"post_incorporation_mandates": []
}| Legal nameNL | Innovative Systems Provider International |