IT SYS
InactiveOverview
- Equity
- €21,045
- Loss
- -€465
- Parent
- V.P.O. · 100%
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its 2023 accounts 42 days before the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
- End & cessationPermanent representative: NOËL Olivier ·…
- Annual accounts filedfinancial year 2023 · micro…
Financials · financial year 2023, micro format
Turnover and EBIT margin not published: the micro format does not require them.
| Line | 2023 |
|---|---|
| Other operating charges640/8 | €375 |
| Gross operating margin9900 | -€90 |
| Operating profit (loss)9901 | -€465 |
| Profit (loss) for the period before taxes9903 | -€465 |
| Profit (loss) for the period9904 | -€465 |
| Profit (loss) for the period to be appropriated9905 | -€465 |
| Line | 2023 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €21,045 | |
| Current assets29/58 | €21,045 | |
| Amounts receivable within one year40/41 | €21,045 | |
| Other amounts receivable41 | €21,045 | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €21,045 | |
| Equity10/15 | €21,045 | |
| Contributions10/11 | €18,604 | |
| Reserves13 | €1,860 | |
| Non-distributable reserves130/1 | €1,860 | |
| Reserves not available under the articles1311 | €1,860 | |
| Profit (loss) carried forward14 | €580 | |
| Line | 2023 |
|---|---|
| Profit (loss) for the period9904 | -€465 |
| Operating cash flow (approximation) | -€465 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | micro format | 19-06-2024 | 2024-00149998 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Owners and capital
Owners
1 ownerChain of control
- V.P.O.
- IT SYS
Highest known parent: V.P.O.. The sources do not say who stands above it.
Owners 1
- V.P.O.parentSourceaccounts V.P.O. 2023100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Group and network
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
History
Acts, filings and financial milestones
22-07
Gazette deed
End & cessationPermanent representative: NOËL Olivier · Director discharge · Auditor report13 facts ▸
- General meeting, 01-07-2024
- Other provision, “situation comptable (active et passive) arrêtée au 14-06-2024, Première résolution” (deed in French)
- Director discharge, V.P.O. (director)
- Permanent representative, NOËL Olivier
- Other provision, “unanimité, rapports préalables dissolution anticipée” (deed in French)
- Auditor report, “Bruxelles”, EUR (deed in French)
- Other provision, “réception copies rapports par actionnaire, suffisant pour prise de connaissance utile” (deed in French)
- Real estate, 14-06-2024, “Quatrième résolution” (deed in French)
- Other provision, “absence dettes et reprise actif, Président de l'assemblée” (deed in French)
- Dissolution, “dissolution anticipée et mise en liquidation, dissolution et liquidation en un acte prévue à l'article 2:80 du CSA” (deed in French)
- Liquidation distribution, “actionnaires, actionnaire unique” (deed in French)
- Liquidation closure, “Cinquième résolution” (deed in French)
- +1 further fact in this act
About the unread acts
Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Inactive
IT SYS is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Avenue Emile De Beco 71, 1050 Ixelles (Bruxelles)as published on 22 July 2024
- Legal form
- Private limited company (pre-2019)
- Active since
- 2023 (first annual accounts)
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.