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Complete company report
Generated 08-08-2026
Active BE 0466.573.562Public limited company

IT - SPIN OFF

Rue Jean Jaurès 5 ·7190 Ecaussinnes, Belgium· 27 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The file of IT - SPIN OFF contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 1.6% (moderate). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 judicial reorganisations (+20)
Trust signals 1 signals
In judicial reorganisation
Ongoing procedure under court protection (Book XX WER). The company is restructuring.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00211652
30-06-2023 volledig 21-12-2023 2023-00535755
30-06-2022 volledig 16-12-2022 2022-20540309
30-06-2021 micro 04-03-2022 2022-07100299
30-06-2020 micro 11-12-2020 2020-75300539
30-06-2019 micro 24-12-2019 2019-77500524
30-06-2018 micro 07-12-2018 2018-73900343
30-06-2017 volledig 30-11-2017 2017-70800226
30-06-2016 volledig 29-11-2016 2016-68800244
30-06-2015 volledig 30-11-2015 2015-67700545
Directors & mandates 4 directors
Current directors & mandates
  • TM DIFFUSIONLegal entity
    Director· perm. rep.: Michel HEMBERG
    State Gazette act 24083361 (03-06-2024)
    Current
    03-06-2024 → present
Former directors (3)
  • Michel Hemberg
    Director
    State Gazette act 23430454 (21-11-2023)
    Former
    06-03-2018 → 03-06-2024
    3 events
    • 03-06-2024 Resigned· Director
    • 21-11-2023 Mandate renewed· Director
    • 06-03-2018 Mandate renewed· Director
  • Carinne Baillieux
    Director
    State Gazette act 18041100 (06-03-2018)
    Former
    06-03-2018 → 27-10-2023
    2 events
    • 27-10-2023 Resigned· Director
    • 06-03-2018 Mandate renewed· Director
  • Olivier Baillieux
    Director
    State Gazette act 18016497 (23-01-2018)
    Former
    - → 23-01-2018
    2 events
    • 23-01-2018 Resigned· Director
    • 29-12-2017 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation19-07-1999
StatusActive
Postal code7190
First BS signal 02-01-2020
Latest BS signal 08-07-2020
Connections & network 6 connected companies
Group structure
TM DIFFUSION
Parent · 1 subsidiary · 1 location
Control→
HI
Subsidiary · 1 location
→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Jean Jaurès 5, 7190 Ecaussinnes
Personenvervoer door de lucht
since 19992.092.727.191
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55008B0027/00V004 Wallonia 670 m² 1 · 392 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Open capture
Notarial deed · Incorporation · Seat change · Statute amendment
08-05-2026
State Gazette act Open capture
Notarial deed · Incorporation · Statute amendment · Seat change
08-05-2026
State Gazette act Open capture
Notarial deed · Incorporation · General meeting · Merger
06-01-2026
State Gazette act Miscellaneous
Fusion proposal
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-06-2024
State Gazette act Director changes
v3.2
2023
21-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-11-2023
State Gazette act Director changes
v3.2
27-10-2023
State Gazette act Director changes
v3.2
2022
16-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
11-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
08-07-2020
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · collectif · event 29-06-2020
02-01-2020
Judicial reorganisation Opening
Tribunal de l’entreprise du Hainaut · collectif · event 23-12-2019
2019
24-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
07-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
06-03-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
2017
30-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
29-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
30-11-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
17-06-2014
State Gazette act Registered-office change
v3.2
Lifecycle & Insolvency Signals 2 events
08-07-2020
Judicial reorganisation Extension
Date: 29-06-2020 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
02-01-2020
Judicial reorganisation Opening
Date: 23-12-2019 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
Time machine, BS events + macro context 2020, 2026
COVID lockdownEnergiecrisisECB hikes20202021202220232024202520262020-01-02 · Judicial reorganisation · Opening2020-07-08 · Judicial reorganisation · Extension
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 10 acts
Company purpose
pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger : L'audit, le contrôle et l'assurance qualité, l'intermédiaire commercial, la gestion en bon père de famille, de tout patrimoine tant mobilier qu'immobilier et spécialement toutes opérations relatives à l'achat, la construction, la location, la prise à bail, l'échange et la vente de tous immeubles bâtis et non bâtis. Dans les domaines de l'informatique, des télécommunication et d'internet, l'achat, la vente, la location, l'installation et la promotion de matériels, de logiciels, de progiciels (package), l
Per act of 08-05-2026
Address history · 3
08-05-2026
Seat change: 2014-05-26
08-05-2026
Seat change: 2013-04-09
17-06-2014
v3.2
All acts · 10 updated 3 months ago
2026
08-05-2026 Notarial deed · Incorporation · Seat change · Statute amendment Open-capture extraction
  • Filing: 2026-04-29 · IT SPIN OFF
  • Publication: 2026-05-08 · IT SPIN OFF
  • Notarial deed: 2026-03-30 · IT SPIN OFF
  • Incorporation: 1999-07-02 · IT SPIN OFF
  • Seat change: 2014-05-26 · IT SPIN OFF
  • Statute amendment: 2023-11-09 · IT SPIN OFF
  • General meeting: 2026-03-30 · IT SPIN OFF
  • Merger: 2026-03-30 · IT SPIN OFF
  • Merger: 2026-03-30 · IT SPIN OFF
  • Accounting effect: 2026-01-01 · IT SPIN OFF
  • Accounting effect: 2026-01-01 · IT SPIN OFF
  • Dissolution: 2026-03-30 · METHODS AND SERVICES GROUP
  • Dissolution: 2026-03-30 · HI
  • Purpose change: 2026-03-30 · IT SPIN OFF
  • Power of attorney: 2026-03-30 · IT SPIN OFF
  • Share distribution: count: 8992, action: annulation · IT SPIN OFF
  • Share distribution: count: 186, action: annulation · IT SPIN OFF
  • Filing: 2025-12-23 · IT SPIN OFF
  • Publication: 2026-01-06 · IT SPIN OFF
  • Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger : L'audit, le contrôle et l'assurance qualité, l'intermédiaire commercial, la gestion en bon père de famille, de tout patrimoine tant mobilier qu'immobilier et spécialement toutes opérations relatives à l'achat, la construction, la location, la prise à bail, l'échange et la vente de tous immeubles bâtis et non bâtis. Dans les domaines de l'informatique, des télécommunication et d'internet, l'achat, la vente, la location, l'installation et la promotion de matériels, de logiciels, de progiciels (package), l
  • Act object: Fusion par absorption (société absorbante)
Summary: Notarial deed · Incorporation · Seat change · Statute amendment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Patricia VAN BEVER, \u00E0 Ciney, substituant le notaire Charles LANGE \u00E0 Havelange, en date du 2 juillet 1999",
      "value": "1999-07-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2014",
      "value": "2014-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
      "value": "2023-11-09",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C IT-SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de 1)la soci\u00E9t\u00E9 anonyme \u003C\u003C METHODS AND SERVICES GROUPE \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de ... 2)et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u003C HI \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par le texte suivant: \u003C\u003C Article 3- Objet La soci\u00E9t\u00E9 a pour objet...",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs n\u00E9cessaires: -aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent -aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront... -au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E\u003E d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 8992,
        "action": "annulation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e \u003C HI \u00BB ... d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 186,
        "action": "annulation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise du Hainaut en date du 23 d\u00E9cembre 2025.",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Les d\u00E9p\u00F4ts susdits ont \u00E9t\u00E9 publi\u00E9s aux Annexes au Moniteur belge du 06 janvier 2026",
      "value": "2026-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0\nl\u0027\u00E9tranger :\nL\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de\ntout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la\nconstruction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis.\nDans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location,\nl\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), la consultance, les prestations\nde services, la formation aux applications ainsi qu\u0027aux",
      "value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : L\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de tout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la construction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis. Dans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location, l\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), l",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18785,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "vat": "BE0466.573.562",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.541.536",
      "kind": "company",
      "name": "METHODS AND SERVICES GROUP",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0899.241.072",
      "kind": "company",
      "name": "HI",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patricia VAN BEVER",
      "attrs": {
        "role": "notaire",
        "residence": "Ciney"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charles LANGE",
      "attrs": {
        "role": "notaire",
        "residence": "Havelange"
      }
    }
  ]
}
08-05-2026 Notarial deed · Incorporation · Statute amendment · Seat change Open-capture extraction
  • Publication: 2026-05-08 · METHODS AND SERVICES GROUP
  • Filing: 2026-04-29 · METHODS AND SERVICES GROUP
  • Notarial deed: 2026-03-30 · METHODS AND SERVICES GROUP
  • Incorporation: 1986-09-29 · METHODS AND SERVICES GROUP
  • Statute amendment: 1994-08-26 · METHODS AND SERVICES GROUP
  • Statute amendment: 1999-12-09 · METHODS AND SERVICES GROUP
  • Statute amendment: 2000-06-07 · METHODS AND SERVICES GROUP
  • Seat change: 2013-04-09 · METHODS AND SERVICES GROUP
  • Statute amendment: 2023-11-09 · METHODS AND SERVICES GROUP
  • General meeting: 2026-03-30 · METHODS AND SERVICES GROUP
  • Merger: date: 2026-03-30, type: absorption, absorbed_company: METHODS AND SERVICES GROUP, absorbing_company: IT SPIN OFF · METHODS AND SERVICES GROUP
  • Dissolution: date: 2026-03-30, type: without_liquidation · METHODS AND SERVICES GROUP
  • Accounting effect: 2026-01-01 · METHODS AND SERVICES GROUP
  • Share distribution: action: cancellation, number: 8992, reason: merger · METHODS AND SERVICES GROUP
  • Power of attorney: date: 2026-03-30, granted_to: administrateurs de la société absorbante · METHODS AND SERVICES GROUP
  • Officer discharge: period: from start of fiscal year to merger date, condition: approval of first annual accounts post-merger · METHODS AND SERVICES GROUP
  • Act object: FUSION PAR ABSORPTION (société absorbée)
Summary: Notarial deed · Incorporation · Statute amendment · Seat change
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Edwin VAN LAETHEM, \u00E0 Ixelles, en date du 29 septembre 1986",
      "value": "1986-09-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX \u00E0 Tamines, en date du 26 ao\u00FBt 1994",
      "value": "1994-08-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts a \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX, \u00E0 Tamines, en date du 9 d\u00E9cembre 1999",
      "value": "1999-12-09",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts a \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX, \u00E0 Tamines, en date du 7 juin 2000",
      "value": "2000-06-07",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 9 avril 2013",
      "value": "2013-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
      "value": "2023-11-09",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB \u041C\u0415\u0422\u041DODS AND SERVICES GROUP \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E avec la soci\u00E9t\u00E9 anonyme \u003C IT SPIN OFF \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "absorption",
        "absorbed_company": "METHODS AND SERVICES GROUP",
        "absorbing_company": "IT SPIN OFF"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confirme que les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "cancellation",
        "number": 8992,
        "reason": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "period": "from start of fiscal year to merger date",
        "condition": "approval of first annual accounts post-merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17072,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.541.536",
      "kind": "company",
      "name": "METHODS AND SERVICES GROUP",
      "attrs": {
        "address": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0429.541.536"
      }
    },
    {
      "id": "e2",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "address": "7190 ECAUSSINNES, rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Edwin VAN LAETHEM",
      "attrs": {
        "role": "Notaire",
        "residence": "Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc LEDOUX",
      "attrs": {
        "role": "notaire",
        "residence": "Tamines"
      }
    }
  ]
}
08-05-2026 Notarial deed · Incorporation · General meeting · Merger Open-capture extraction
  • Filing: 2026-04-29 · HI
  • Publication: 2026-05-08 · HI
  • Notarial deed: 2026-03-30 · HI
  • Incorporation: 2008-06-30 · HI
  • General meeting: 2026-03-30 · HI
  • Merger: date: 2026-03-30, type: absorption, conditions: condition suspensive du vote de la fusion par la société anonyme < IT SPIN OFF > · HI
  • Dissolution: date: 2026-03-30, type: sans liquidation, conditions: condition suspensive de l'approbation de la fusion par l'assemblée générale de la société absorbante · HI
  • Accounting effect: 2026-01-01 · HI
  • Share transfer: reason: société absorbante détenant 100% des actions, exchange_ratio: none, shares_cancelled: 186 · HI
  • Power of attorney: date: 2026-03-30, granted_to: administrateurs de la société absorbée · HI
  • Approval: unanimous · HI
  • Act object: FUSION PAR ABSORPTION (société absorbée)
Summary: Notarial deed · Incorporation · General meeting · Merger
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte de scission partielle du Notaire Lus VAN STEENKUSTE \u00E0 Bruxelles, le 30 juin 2008",
      "value": "2008-06-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite \u00AB HI \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C HI \u003E avec la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "absorption",
        "conditions": "condition suspensive du vote de la fusion par la soci\u00E9t\u00E9 anonyme \u003C IT SPIN OFF \u003E"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "sans liquidation",
        "conditions": "condition suspensive de l\u0027approbation de la fusion par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confirme que les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "reason": "soci\u00E9t\u00E9 absorbante d\u00E9tenant 100% des actions",
        "exchange_ratio": "none",
        "shares_cancelled": 186
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TOUTES LES D\u00C9CISIONS ONT \u00C9T\u00C9 PRISES \u00C0 L\u0027UNANIMIT\u00C9 DES VOIX.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16337,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.241.072",
      "kind": "company",
      "name": "HI",
      "attrs": {
        "address": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0899.241.072"
      }
    },
    {
      "id": "e2",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "address": "7190 ECAUSSINNES, rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lus VAN STEENKUSTE",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
06-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-01-01",
      "label": "effet du projet de fusion"
    }
  ],
  "key_parties": [
    {
      "kbo": "0466573562",
      "kind": "org",
      "name": "IT SPIN OFF",
      "role": "Oprichter"
    },
    {
      "kbo": "0899241702",
      "kind": "org",
      "name": "HI Srl",
      "role": "Fondateur"
    },
    {
      "kbo": "0429541536",
      "kind": "org",
      "name": "METHODS AND SERVICES GROUP SA",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Michel HEMBERG",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT SPIN OFF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
03-06-2024 1 director appointed, 1 resigning Director changes
  • Michel HEMBERG, Bestuurder
  • Michel Hemberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Hemberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte et pour autant que de besoin acceptent la d\u00E9mission au poste d\u0027administrateur Monsieur Michel Hemberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434098952",
        "name": "TM Diffusion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, avec effet imm\u00E9diat,, la soci\u00E9t\u00E9 anonyme TM Diffusion (B0434.098.952) repr\u00E9sent\u00E9e par Michel HEMBERG, Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}
2023
21-11-2023 HEMBERG Michel reappointed as director Director changes
  • HEMBERG Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMBERG Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur HEMBERG Michel, ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}
27-10-2023 Carinne Baillieux resigns as director Director changes
  • Carinne Baillieux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carinne Baillieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la SA IT Spin Off, en sa s\u00E9ance du 6 f\u00E9vrier 2023 a act\u00E9 la d\u00E9mission de Madame Carinne Baillieux, domicili\u00E9e \u00E0 Ecaussinnes (7190) Boulevard de la Sennette 42A, en tant qu\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}
2018
06-03-2018 1 resigning, 2 reappointed Director changes
  • Olivier Baillieux, Bestuurder
  • Michel Hemberg, Bestuurder
  • Carinne Baillieux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Hemberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA IT Spin off, en sa s\u00E9ance du 8 novembre 2017 a act\u00E9 la reconduction de mandats aux postes d\u0027 admin\u00EDstrateurs pour une p\u00E9riode de 6 ans. Monsieur Michel Hemberg, administrateur-d\u00E9l\u00E9gu\u00E9, Boulevard de la Sennette 42A \u00E0 7190 Ecaussinnes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carinne Baillieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la SA IT Spin off, en sa s\u00E9ance du 8 novembre 2017 a act\u00E9 la reconduction de mandats aux postes d\u0027 admin\u00EDstrateurs pour une p\u00E9riode de 6 ans. Madame Carinne Baillieux, administrateur, Boulevard de la Sennette 42A \u00E0 7190 Ecaussinnes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Baillieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "Monsieur Olivier Baillieux a d\u00E9missionn\u00E9 en tant qu\u0027administrateur en date du 29 d\u00E9cembre 2017, voir la publication au Moniteur Belge le 23/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}
23-01-2018 Olivier Baillieux resigns as director Director changes
  • Olivier Baillieux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Baillieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la SA IT Spin off, en sa s\u00E9ance du 29 d\u00E9cembre 2017 a act\u00E9 la d\u00E9miss\u00EDon de Monsieur Olivier Baillieux en tant qu\u0027 administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}
2014
17-06-2014 Registered office moved within Ecaussinnes Registered-office change
  • Boulevard de la Sennette 46, 7190 Ecaussinnes → rue Jean Jaurès 5, 7190 Ecaussinnes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ecaussinnes",
        "region": null,
        "street": "rue Jean Jaur\u00E8s",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Ecaussinnes",
        "region": null,
        "street": "Boulevard de la Sennette",
        "country": "BE",
        "postcode": "7190",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 mai 2014 a pris la d\u00E9c\u00EDsion de transf\u00E9rer le si\u00E8ge social Boulevard de la Sennette n\u00B0 46 \u00E0 la rue Jean Jaur\u00E8s n\u00B0 5 dans la m\u00EAme localit\u00E9 d\u0027Ecaussinnes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.573.562",
    "name_full": "IT-SPIN-OFF",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen van software58290Uitgeven van overige software58290Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Uitgeverijen van programmatuur72210
Primary activity highlighted.
Names & trade names
Legal nameFR IT - SPIN OFF
Registered office
Rue Jean Jaurès 5
7190 Ecaussinnes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative