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IT1 Group

Active
Private limited companyfounded 1995active for 31 yearsSteenkaaistraat (BAA) 14, 9200 Dendermonde, BelgiumKBO/BCE: BE 0454.486.768
Summary

IT1 Group has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €128,325. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 62% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IT1 GroupActiveChecked score 92/100
Risk analysis ReportCompare

History

On 10 February 1995, IT1 Group was incorporated.1 The company has filed 31 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet €128,325 ▼76.3%
Net result drops to €128,325, the lowest in the series.
08-07
Gazette deed Capital & shares · Restructuring
Incorporation · Auditor report · Shareholding14 facts ▸
  • General meeting, 23-06-2025
  • Incorporation, 10-02-1995
  • Other provision, “registerinschrijving en statutenstand, rechtspersonenregister te Gent (afdeling Dendermonde)” (deed in Dutch)
  • Other provision, “Wetboek van Vennootschappen en Verenigingen, vrijstelling voorlezing en kennisname documenten partiële splitsing” (deed in Dutch)
  • Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng, 5:7 WVV” (deed in Dutch)
  • Shareholding, “aandelen op naam”, 712 (deed in Dutch) (3 times)
  • Other provision, “aanhechting verslag bedrijfsrevisor, verslag bedrijfsrevisor inzake inbreng in natura” (deed in Dutch)
  • Demerger, “zonder nominale waarde”, 750 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Name change, IT1 GROUP
  • Power of attorney, Henri Van den Bossche
  • Registered office clause, “9200 Dendermonde (Baasrode),Steenkaaistraat 14” (deed in Dutch)
  • +2 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
19-05
Gazette deed Restructuring
Accounting effect · Approval · Real estate16 facts ▸
  • Other provision, “winstdeling nieuwe aandelen, oprichting” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten aandeelhouders en effectenhouders” (deed in Dutch)
  • Other provision, “bezoldiging_verslag_artikel_12:78, artikel 12:8 juncto artikel 12:78,laatste lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Approval, “inbreng_in_natura-verslag, artikel 5:7,§1 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “IT1 GROUP, splitsingsbalans verdeling activa passiva” (deed in Dutch)
  • Other provision, “alle activa en passiva waarvan niet met zekerheid kan worden vastgesteld aan wie ze werden toegekend, vangnetverdeling onzekere activa passiva” (deed in Dutch)
  • Real estate, “geen onroerende goederen” (deed in Dutch)
  • Other provision, “personeelsoverdracht, personeel verbonden aan We Brand,aan opleiding en aan centrale diensten” (deed in Dutch)
  • Shareholding, “verhouding tot huidig aandeel”, 712 (deed in Dutch)
  • Shareholding, “verhouding tot huidig aandeel”, 19 (deed in Dutch) (2 times)
  • +4 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2025net €541,894 ▲43.3%
Operating result €763,544, net result €541,894, both a record.
20-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
17-04
Gazette deed Resignation: VAN dE VOORDE Mario Alfonsine (statutory manager)
Appointment: VAN dE VOORDE Mario Alfonsine (director) · Power of attorney · Registered office clause14 facts ▸
  • Power of attorney, Henri Van den Bossche
  • Registered office clause, “9200 Dendermonde(Baasrode),Steenkaaistraat 14, ZESDE BESLISSING” (deed in Dutch)
  • General meeting, 04-12-2023
  • Other provision, 03-05-2018, “statuten ongewijzigd sinds laatste wijziging” (deed in Dutch)
  • Other provision, “registerinschrijving en btw-nummer”, 0454.486.768 (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
  • Director resignation, VAN dE VOORDE Mario Alfonsine (statutory manager)
  • Director appointment, VAN dE VOORDE Mario Alfonsine (director (not named in the articles))
  • Other provision, “geen verzetbesluit, niet getroffen door besluit dat zich tegen mandaat verzet” (deed in Dutch)
  • Director discharge, VAN dE VOORDE Mario Alfonsine
  • +2 further facts in this act
2023
13-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
12-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
10-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €2mequity €2.1m ▲22.5%
A profit in every financial year since 2018 builds equity to €2.1m.
Show earlier events
30-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
13-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
14-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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