IT Ventures
Timeline
17 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0727756752
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
Annual accounts 2023 filed PDFfull format · 680 days late
2025
Weakest financial year net €2,122 ▼94.6% The net result drops to €2,122, the lowest from 2020 to 2025.
Capital contribution of €200,000200,000 new shares · General meeting of 17-10-20254 points ▸
- General meeting, 17-10-2025
- Capital contribution, €200,000
- Amendment of the articles, article 5
- Power of attorney, SBB Accountants & Adviseurs
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
Capital contribution of €200,000200,000 new shares · General meeting of 16-12-20244 points ▸
- General meeting, 16-12-2024
- Capital contribution, €200,000
- Amendment of the articles, article 5
- Power of attorney, Tuur KENNIS
- The deed holds 2 more points.
2024
Registered office moved from Berchem-Sainte-Agathe to GrimbergenNew registered office: Hi! Werkkantoor 2.07, Antwerpeselaan 1 te 1853 Grimbergen · Previous registered office: Steenweg op Zellik 12 bus 6 te 1082 Sint-Agatha-Berchem · Board meeting of 22-08-20242 points ▸
- Board meeting, 22-08-2024
- Registered-office move, Hi! Werkkantoor 2.07, Antwerpeselaan 1 te 1853 Grimbergen
1 director appointedTwilane Services BV · Permanent representatives: Luc De Clerck and Jan Van der Beke · General meeting of 29-03-20246 points ▸
- General meeting, 29-03-2024
- Director appointment, Twilane Services BV
- Permanent representative, Luc De Clerck
- Board composition, ATventures BV (director)
- Board composition, Twilane Services BV (director)
- Permanent representative, Jan Van der Beke
2023
Equity above €2m equity €2.3m ▲17.7% With a profit in every financial year since 2020, equity grows to €2.3m.
Capital contribution of €200,000200,000 new shares · General meeting of 08-08-20233 points ▸
- General meeting, 08-08-2023
- Capital contribution, €200,000
- Power of attorney, Wim VANBERGHEN
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Registered office moved from Hoeilaart to Berchem-Sainte-AgatheNew registered office: Zelliksesteenweg 12, 1082 Sint-Agatha-Berchem · Previous registered office: Waversesteenweg 83, 1560 Hoeilaart · Board meeting of 13-09-20222 points ▸
- Board meeting, 13-09-2022
- Registered-office move, Zelliksesteenweg 12, 1082 Sint-Agatha-Berchem
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 57 days before the deadline
2019
IncorporationFounder: ATventures · Founding capital of €600,000 · Appointment: ATventures (director) · published on 06-06-20195 points ▸
- Founder, ATventures
- Founding capital, €600,000
- Director appointment, ATventures
- Permanent representative, Jan Van der Beke
- Registered office clause, Waversesteenweg 83, 1560 Hoeilaart
- The deed holds 3 more points.
First establishment Waversesteenweg 83, Hoeilaart
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank