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INYTIUM

Active Public limited companyfounded 1999active for 27 yearsAvenue Thomas Edison 7, 1402 NivellesKBO/BCE: BE 0465.107.773
INYTIUM
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Timeline

49 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
3 directors reappointed, and · General meeting of 09-06-20265 points ▸
  • General meeting, 09-06-2026
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0465107773
2 directors appointed, 1 resignationAppointments: (daily management delegate) and · Resignation: (managing director) · Permanent representative: · Board meeting of 25-09-20258 points ▸
  • Board meeting, 17-07-2025
  • Director appointment, (daily management delegate)
  • General meeting, 10-09-2025
  • Director resignation, (managing director)
  • Director appointment,
  • Permanent representative,
  • Board meeting, 25-09-2025
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Resignation: (managing director)General meeting of 10-06-20254 points ▸
  • General meeting, 10-06-2025
  • Board meeting, 18-04-2025
  • Director resignation,
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 44 days before the deadline
Resignations & appointmentsAppointment: (director) · Resignation: (director) · Permanent representative: · General meeting of 13-03-20254 points ▸
  • General meeting, 13-03-2025
  • Director appointment,
  • Director resignation,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2009 to 2025 net €917,608 ▲63.5% The operating result of €1.3m and the net result of €917,608 are both a record.
Transfer of 1,072 shares from to Reappointment: (statutory auditor) · holds 1,072 shares · General meeting of 18-06-20244 points ▸
  • General meeting, 18-06-2024
  • Auditor reappointment, (statutory auditor)
  • holds 1,072 shares
  • Share transfer, , 1,072 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
Registered office moved within NivellesNew registered office: Avenue Thomas Edison n°7 à 1402 Nivelles · Previous registered office: rue de la Maitrise 2, 1400 Nivelles · Board meeting of 01-03-20233 points ▸
  • Board meeting, 01-03-2023
  • Registered-office move, Avenue Thomas Edison n°7 à 1402 Nivelles
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
Resignation: (director)1 point ▸
  • Director resignation,

Open the deed in the Belgian Official Gazette

2021
Reappointment: (statutory auditor)General meeting of 25-06-20212 points ▸
  • General meeting, 25-06-2021
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2020
Amendment of the articles“La société a pour objet,tant en Belgique qu'à l'étranger,en son nom propre ou au nom de tiers,pour son compte…” (deed in French) · General meeting of 13-08-20204 points ▸
  • General meeting, 13-08-2020
  • Purpose change, “La société a pour objet,tant en Belgique qu'à l'étranger,en son nom propre ou au nom de tiers,pour son compte propre ou pour le compte d'autrui,toutes…” (deed in French)
  • Capital, €877,197.47, 71,153 shares
  • Registered office clause, Rue de la Maîtrise 2, 1400 Nivelles
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Transfer of 1,388 shares from to InytiumGeneral meeting of 06-08-20202 points ▸
  • General meeting, 06-08-2020
  • Share transfer, , 1,388 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 5 reappointmentsReappointments: , , , and · Appointment: (managing director) · General meeting of 29-06-20207 points ▸
  • General meeting, 29-06-2020
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 24 days before the deadline
Appointment: (managing director)Board meeting of 09-12-20192 points ▸
  • Board meeting, 09-12-2019
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Resignation: (managing director)Appointment: (director) · General meeting of 09-12-20193 points ▸
  • General meeting, 09-12-2019
  • Director resignation, (managing director)
  • Director appointment,

Open the deed in the Belgian Official Gazette

2019
Equity above €1m equity €1.0m ▲4.5% After 7 profitable years in a row, equity reaches €1.0m.
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Reappointment: (statutory auditor)General meeting of 29-06-20182 points ▸
  • General meeting, 29-06-2018
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
Reappointment: (statutory auditor)General meeting of 29-06-20152 points ▸
  • General meeting, 29-06-2015
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Back to profit net €24,840 The net result is €24,840, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Weakest financial year net -€114,326 The net result drops to -€114,326, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 9 days late
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
First establishment Avenue Thomas Edison 7, Nivelles
Incorporation published on 19-01-1999

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 7 January 1999, INYTIUM was incorporated.1 In 2023 the registered office moved to Nivelles.2 Total assets went from €2.7m in 2018 to €5.1m in 2025 and headcount from 5.8 to 11.7 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-03-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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