INYTIUM
The computed 12-month bankruptcy probability of INYTIUM is 0.4% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00154192 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00190290 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00194173 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146289 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700076 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200529 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800403 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100565 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29700073 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33700593 |
-
Current10-09-2025 → present
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 06-08-2020 Mandate renewed· Director
- 23-12-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
4 events
- 06-08-2020 Mandate renewed· Director
- 29-06-2020 Appointed· Managing director
- 01-01-2020 Appointed· Daily management
- 01-01-2020 Appointed· Director
-
GUARDIOLA INVESTLegal entityDirector· perm. rep.: Marc Van DoomickState Gazette act 20090818 (06-08-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 06-08-2020 Mandate renewed· Director
- 23-12-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (7)
-
Former23-12-2014 → 10-09-2025
3 events
- 10-09-2025 Resigned· Daily management
- 06-08-2020 Mandate renewed· Director
- 23-12-2014 Appointed· Director
-
Former- → 18-07-2025
2 events
- 18-07-2025 Resigned· Director
- 18-07-2025 Resigned· Managing director
-
Former23-12-2014 → 20-04-2022
4 events
- 20-04-2022 Resigned· Director
- 06-08-2020 Mandate renewed· Director
- 01-01-2020 Resigned· Daily management
- 23-12-2014 Mandate renewed· Director
-
Former- → 23-12-2014
-
Former- → 23-12-2014
-
Former- → 31-12-2006
-
D CD Scenic Project s aLegal entityDirector· perm. rep.: Didier CourbeState Gazette act 07074591 (25-05-2007)Former- → 31-12-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESCurrent Statutory auditor · represented by François Chalmagne |
- | 20-12-2018 → present |
| François Chalmagne Statutory auditor succeeded by FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES in 2018 |
- | 07-02-2017 → 20-12-2018 |
| François Chalmagne, Réviseur d'Entreprises SCPRL Company auditor · represented by François Chalmagne succeeded by François Chalmagne in 2017 |
- | 11-12-2012 → 07-02-2017 |
| NACE primary | Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1999 |
| Status | Active |
| Postal code | 1402 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 25099D0044/00Y003 | Wallonia | 3,905 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2025 1 director appointed, 1 resigning
- Guillaume Canart, Bestuurder
- Guillaume Canart, Dagelijks bestuur
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Mr Guillaume Canart de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission est prise avec effet imm\u00E9diat."
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}07-07-2025 2 resigning
- C. Lemmens, Bestuurder
- C. Lemmens, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la d\u00E9cision du Conseil d\u0027Administration du 18 avril 2025 de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme C. Lemmens avec effet au 18 juillet 2025. L\u0027Ass"
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}07-05-2025 Change in the board of directors
Technical details
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}07-08-2024 François Chalmagne reappointed as statutory auditor
- François Chalmagne, Commissaris
Technical details
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
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"name": "R\u00E9viseur d\u0027entreprises SRL",
"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
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}28-03-2023 Registered office moved within Nivelles
- rue de la Maitrise 2, 1400 Nivelles → Avenue Thomas Edison 7, 1402 Nivelles
Technical details
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"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "7"
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"region": null,
"street": "rue de la Maitrise",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-03-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles. Cette modification prendra effet en date du 13 mars 2023."
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}11-05-2022 Thierry Renard resigns as director
- Thierry Renard, Bestuurder
Technical details
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"effective_date": "2022-04-20",
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9."
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}19-07-2021 François Chalmagne reappointed as statutory auditor
- François Chalmagne, Commissaris
Technical details
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"name": "R\u00E9viseur d\u0027entreprises SRL",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
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}25-08-2020 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2020 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1388,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-07-10",
"evidence_quote": "L\u0027assembl\u00E9e acte la cession de 1388 actions appartenant \u00E0 Monsieur Thierry Renard \u00E0 la S.A. Inytium (BCE 0465.107.773), en date du 10 juillet et ayant fait l\u0027objet d\u0027une convention de cession d\u0027actions sign\u00E9e par tous les actionnaires.",
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}06-08-2020 1 director appointed, 5 reappointed
- Carine Lemmens, Gedelegeerd bestuurder
- Carine Lemmens, Bestuurder
- Bruno Denis, Bestuurder
- Guillaume Canart, Bestuurder
- Marc Van Doomick, Bestuurder
- Thierry Renard, Bestuurder
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -Madame Carine Lemmens"
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"via_org": {
"kbo": null,
"name": "Guardiola INVEST",
"address": null,
"country": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2026 qui statuera sur les comptes au 31.12.2025, les mandats d\u0027Administrateur de -La soci\u00E9t\u00E9 anonyme Guardiola INVEST, repr\u00E9sent\u00E9e par Monsieur Marc Van Doomick"
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"address": null,
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"effective_date": "2020-06-29",
"evidence_quote": "Nomination de Madame Carine Lemmens au poste d\u0027Administratrice D\u00E9l\u00E9gu\u00E9e \u00E0 compter du 29 juin 2020."
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}22-01-2020 Carine Lemmens appointed as daily management
- Carine Lemmens, Dagelijks bestuur
Technical details
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}09-01-2020 1 director appointed, 1 resigning
- Carine Lemmens, Bestuurder
- Thierry Renard, Dagelijks bestuur
Technical details
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"evidence_quote": "L\u0027Assembl\u00E9e nomme comme administrateur Madame Carine Lemmens, n\u00E9e le 26 d\u00E9cembre 1967, domicili\u00E9e Merenstraat, 15 \u00E0 3080 Tervuren, \u00E0 compter du 1er janvier 2020."
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}20-12-2018 François Chalmagne reappointed as statutory auditor
- François Chalmagne, Commissaris
Technical details
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire de Fran\u00E7ois Chalmagne SC SPRL (n\u00BA entreprise 0823.738.945), r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
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}07-02-2017 François Chalmagne reappointed as statutory auditor
- François Chalmagne, Commissaris
Technical details
{
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}20-02-2015 3 directors appointed, 2 resigning, 1 reappointed
- Guillaume Canart, Bestuurder
- Bruno Denis, Bestuurder
- Marc Van Doornick, Bestuurder
- Raphaëli Abou, Bestuurder
- Marc Van Doornick, Bestuurder
- Thierry Renard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBli Abou",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Rapha\u00EBli Abou, avec effet imm\u00E9diat;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"address": null,
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"effective_date": "2014-12-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Marc Van Doornick, avec effet imm\u00E9diat;"
},
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"address": null,
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"effective_date": "2014-12-23",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Guillaume Canart administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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{
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"person": {
"rrn": null,
"name": "Bruno Denis",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-23",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Bruno Denis administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
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"via_org": {
"kbo": null,
"name": "Guardiola Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-23",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme Guardiola Invest comme administrateur \u00E9tant entendu que son repr\u00E9sentant permanent sera Monsieur Marc Van Doornick."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Renard",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-23",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler avant son terme le mandat d\u0027administrateur de Monsieur Thierry Renard avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "SA"
}
}12-02-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "INYTIUM",
"legal_form": "SA"
}
}10-01-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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"seat_change": true,
"object_change": false,
"effective_date": "2012-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "la nomination pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2012) \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SCPRL ayant ses bureaux \u00E0 la Rue Moonens 28 BP 4 \u00E0 1200 Woluw\u00E9-Saint-Lambert et repr\u00E9sent\u00E9e par Mr Fran\u00E7ois Chalmagne, qui a accept\u00E9 son mandat.",
"firm_kbo": null,
"firm_name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SCPRL",
"ibr_number": null,
"individual_name": "Fran\u00E7ois Chalmagne"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2010 PHILIPPSON Jacques-Martin reappointed as director
- PHILIPPSON Jacques-Martin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PHILIPPSON Jacques-Martin",
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"effective_date": "2010-05-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat d\u0027administrateur de Monsieur PHILIPPSON Jacques-Martin avec effet au 11 mai 2010, et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 20150..."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}25-05-2007 1 director appointed, 2 resigning
- Dumitri-Noel Kennes, Bestuurder
- Antoon Vanparys, Bestuurder
- Didier Courbe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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"effective_date": "2006-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions des administrateurs Antoon Vanparys en date du 31 d\u00E9cembre 2006"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"via_org": {
"kbo": null,
"name": "D CD Scenic Project s a",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2006-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions ... de la soci\u00E9t\u00E9 D CD Scenic Project s a repr\u00E9sent\u00E9e par Monsieur Didier Courbe en date du 31 d\u00E9cembre 2006"
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2007-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Dumitri-Noel Kennes ... en tant qu\u0027administrateur \u00E0 dater du 1\u0022 janvier 2007"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "BLUE SQUARES SALES \u0026 DISTRIBUTION",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INYTIUM |