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InTouch Holding

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsLichtenberglaan 1090, 3800 Sint-Truiden, Belgium20 active companies are registered at this addressKBO/BCE: BE 1009.756.835
Summary

InTouch Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €46.0m and a net result of -€80,733. Its solvency ranks better than 95% of 246 sector peers (NACE 64, financial year 2026). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 28 May 2024, InTouch Holding was incorporated as a private limited company by FORTINO CAPITAL GROWTH PE II, with a starting capital of €1.12 Since 2024 the company has been called InTouch Holding.3 In 2024 the registered office moved to Sint-Truiden.3 In 2024 the capital was increased by €26.0m.3 Of the 4 current board members, Grint.AI CommV has served longest, since 2024.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-05-2024
  3. 3Belgian Official Gazette, 05-06-2024

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
01-10
NBB filing Annual accounts filed
financial year 2026 · abbreviated format
10-09
Gazette deed Resignation: Alexandra de Klerk (director)
Power of attorney6 facts ▸
  • General meeting, 10-09-2025
  • Director resignation, Alexandra de Klerk (director)
  • Power of attorney, Dirk Wellens
  • Power of attorney, Rainier Van Ghyseghem
  • Power of attorney, Sam Spranghers
  • Power of attorney
25-06
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 15-06-2026
  • Other provision, “overgangsbepalingen lopend boekjaar”, 31-12-2026 (deed in Dutch)
  • Other provision, “Volmacht voor de coördinatie” (deed in Dutch)
  • Power of attorney
15-06
Gazette deed Resignation: GRINTA.AI COMMV (director)
Permanent representatives: Jeroen Van Godtsenhoven, Renaat Berckmoes and 2 others · Appointments: BE@DVISED BV (director) and REINCKENS ADVISORY LLC (director)12 facts ▸
  • General meeting, 21-04-2026
  • Director resignation, GRINTA.AI COMMV (director)
  • Permanent representative, Jeroen Van Godtsenhoven
  • Director appointment, BE@DVISED BV (director)
  • Permanent representative, Renaat Berckmoes
  • Director appointment, REINCKENS ADVISORY LLC (director)
  • Permanent representative, Philip Reinckens
  • Board composition, AVIATION CONSULTING & TRAINING SERVICES NV (jk bestuurder)
  • Permanent representative, Kris Van den Bergh
  • Board composition, ALEXANDRA DE KLERK (fortino bestuurder)
  • Board composition, BE@DVISED BV (fortino bestuurder)
  • Board composition, REINCKENS ADVISORY LLC (independent director)
2025
20-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
24-12
Gazette deed Capital & shares · Amendment of the articles
Capital · Kind of shares · Financial instrument9 facts ▸
  • Capital
  • General meeting, 13-12-2024
  • Kind of shares, “create, TWEEDE BESLISSING” (deed in Dutch)
  • Kind of shares, “Niet-stemgerechtigde Aandelen Type B” (deed in Dutch)
  • Financial instrument, “Inschrijvingsrechtenplan Type A”, 1445876 (deed in Dutch)
  • Power of attorney (4 times)
  • Capital contribution (2 times)
  • Financial instrument, “Inschrijvingsrechtenplan Type B”, 10000 (deed in Dutch)
  • Amendment of the articles
05-06
Gazette deed Appointments: DE KLERK Alexandra Suzanne (niet statutair bestuurder, fortino bestuurder) and AVIATION CONSULTING & TRAINING SERVICES (niet statutair bestuurder, jk bestuurder)
Permanent representative: VAN DEN BERGH Kris · Capital increase · Amendment of the articles15 facts ▸
  • General meeting, 29-05-2024
  • Capital increase, €26,049,999
  • Amendment of the articles, 5 (2 times)
  • Auditor report, “Antwerpen, neerlegging met uitgifte notulen op bevoegde griffie ondernemingsrechtbank” (deed in Dutch) (2 times)
  • Capital contribution (3 times)
  • Kind of shares, “creatie van twee soorten, Gewone Aandelen” (deed in Dutch)
  • Kind of shares, “soort Gewone aandelen” (deed in Dutch)
  • Name change, InTouch Holding
  • Amendment of the articles
  • Capital
  • Registered-office move, Lichtenberglaan 1090/204,3800 Sint-Truiden
  • Director appointment, DE KLERK Alexandra Suzanne (niet statutair bestuurder, fortino bestuurder)
  • +3 further facts in this act
30-05
Gazette deed Incorporation
Appointment: Grint.AI CommV (eerste, niet statutaire bestuurder) · Permanent representative: VAN GODTSENHOVEN Jeroen Raymond P. · Founder8 facts ▸
  • Director appointment, Grint.AI CommV (eerste, niet statutaire bestuurder)
  • Permanent representative, VAN GODTSENHOVEN Jeroen Raymond P.
  • Other provision, “afwezigheid bestuursverbod, België en buitenland” (deed in Dutch)
  • Other provision, “neerlegging en registratie, artikel 173,1° bis Wetboek registratierechten” (deed in Dutch)
  • Incorporation, 27-05-2024
  • Founder, FORTINO CAPITAL GROWTH PE II
  • Founding capital, €1
  • Bank account, “Bankattest”, 0 (deed in Dutch)
Gazette deedNBB filing
6 of 6 deeds read