IT Provider
Timeline
33 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director resigningConfidentius BV · Permanent representatives: Veerle Vervaeck, Bart Verhelst and Matthias Van Snick · Director discharge: Confidentius BV · General meeting of 24-02-20268 points ▸
- General meeting, 24-02-2026
- Director resignation, Confidentius BV
- Permanent representative, Veerle Vervaeck
- Director discharge, Confidentius BV
- Board composition, ITP Group BV (director)
- Permanent representative, Bart Verhelst
- Board composition, CTRL VS BV (director)
- Permanent representative, Matthias Van Snick
Annual accounts 2025 filed PDFabbreviated format · 49 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832543278
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
- General meeting, 07-02-2025
- Director resignation, ITP GROUP (sole director)
- Permanent representative, PEETERS Paul
- Director appointment, ITP GROUP
- Permanent representative, VERHELST Bart Florent Frieda
- Director appointment, CTRL VS
- Permanent representative, VAN SNICK Matthias Jean Ida
- Director appointment, CONFIDENTIUS
- Permanent representative, VERVAECK Veerle Maria Juliana
- The deed holds 4 more points.
1 statutory auditor appointedBV Moore Audit (statutory auditor) · Permanent representatives: Stijn Van Hout and Paul Peeters · General meeting of 25-11-20244 points ▸
- General meeting, 25-11-2024
- Auditor appointment, BV Moore Audit (statutory auditor)
- Permanent representative, Stijn Van Hout
- Permanent representative, Paul Peeters
2024
2 directors appointed, 2 resignationsAppointments: Verhelst Invest CommV and Confidentius BV · Permanent representatives: Bart Verhelst, Veerle Vervaeck and Paul Peeters · Resignations: Verhelst Invest CommV and Confidentius BV · General meeting of 05-06-202410 points ▸
- General meeting, 05-06-2024
- General meeting, 02-04-2024
- Director appointment, Verhelst Invest CommV
- Permanent representative, Bart Verhelst
- Director appointment, Confidentius BV
- Permanent representative, Veerle Vervaeck
- Director resignation, Verhelst Invest CommV
- Director resignation, Confidentius BV
- Board composition, ITP Group BV (sole director)
- Permanent representative, Paul Peeters
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2 directors appointedVerhelst Invest CommV and Confidentius BV · Permanent representatives: Bart Verhelst and Veerle Vervaeck · General meeting of 02-04-20245 points ▸
- General meeting, 02-04-2024
- Director appointment, Verhelst Invest CommV
- Director appointment, Confidentius BV
- Permanent representative, Bart Verhelst
- Permanent representative, Veerle Vervaeck
- The deed holds 2 more points.
1 director appointed, 1 resignationResignation: ITP Group BV · Permanent representatives: Bart Verhelst and Paul Peeters · Appointment: ITP Group BV · General meeting of 30-11-20235 points ▸
- General meeting, 30-11-2023
- Director resignation, ITP Group BV
- Permanent representative, Bart Verhelst
- Permanent representative, Paul Peeters
- Director appointment, ITP Group BV
2023
Registered office moved within TieltNew registered office: Ruiseleedsesteenweg 9 bus 201, 8700 Tielt · Previous registered office: SINT-JANSTRAAT 86, 8700 TIELT · Board meeting of 04-09-20232 points ▸
- Board meeting, 04-09-2023
- Registered-office move, Ruiseleedsesteenweg 9 bus 201, 8700 Tielt
Annual accounts 2022 filed PDFabbreviated format · 11 days late
2022
Highest result from 2011 to 2025 net €941,972 ▲587% The operating result of €1.2m and the net result of €941,972 are both a record.
Equity above €1m equity €1.3m ▲36.9% Equity rises from €924,446 to €1.3m.
Annual accounts 2021 filed PDFabbreviated format · 29 days late
2021
New directorBV ITP GROUP appointed, NV IT PROVIDER INVEST resigned · Permanent representative: Bart VERHELST · General meeting of 20-06-20204 points ▸
- General meeting, 20-06-2020
- Director resignation, NV IT PROVIDER INVEST (director (not named in the articles))
- Permanent representative, Bart VERHELST, mentioned twice in the deed
- Director appointment, BV ITP GROUP (director (not named in the articles))
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 25 days late
Company renamed from IT-PROVIDER GROUP to IT ProviderCapital increase of €41,040 to €61,500 · Capital from €20,460 to €61,500 · Change of role: COMPUTERSERVICE VERHELST, from director to sole director10 points ▸
- Capital increase, €41,040
- Capital, €61,500, 100 shares, mentioned twice in the deed
- Name change, IT Provider
- Legal-form conversion, from private limited company to public limited company
- Accounting effect, 31-03-2020
- Director resignation, COMPUTERSERVICE VERHELST
- Director discharge, COMPUTERSERVICE VERHELST
- Permanent representative, Bart Verhelst, mentioned twice in the deed
- Director appointment, COMPUTERSERVICE VERHELST (sole director)
- Power of attorney, Stijn Verhamme
- The deed holds 9 more points.
2019
Equity above €500,000 equity €591,435 ▲110% Equity rises from €282,043 to €591,435.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Equity above €200,000 equity €211,388 ▲60.5% Equity rises from €131,726 to €211,388.
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Equity above €100,000 equity €131,726 ▲947% Equity rises from €12,576 to €131,726.
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Weakest financial year net €88,436 ▼40% The net result drops to €88,436, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 66 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
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 6 January 2011, IT Provider was incorporated.1 In 2020 the company took the name IT Provider.2 A capital increase in 2020 brought the capital to €61,500.2 In 2023 the registered office moved to Tielt.3 Total assets went from €857,468 in 2018 to €3.8m in 2025 and headcount from 6.9 to 13.6 full-time equivalents.4