ITACO
ActiveSummary
ITACO has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €1.9m and a net result of €12,565. Equity remains stable across the filed fiscal years (±1% per year). The computed 12-month bankruptcy probability is 1.0% (low).
Checked score
Score 2024
Axes · tick = 2023
Profitability69=
Solvency88▲+2
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
1.0%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130,000 at 30 days acceptable
Liquidity short (current ratio 0.82 against 0.86 in 2023; short-term debt: 7.6% and cash: 2.7% of total assets), and 37.4% of the assets are financed with debt.
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Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
62.6%
Return on assets
0.4%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
37 d early
2023
30 d early
2022
45 d early
2021
34 d early
2020
33 d early
2019
21 d early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 6 accounts on average 33 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
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Financials · fiscal year 2024, abbreviated schema
Equity
€1.9m▲ 0.7%
2023 · €1.9m
Total assets
€3.1m▼ 1.7%
2023 · €3.1m
Net result
€12,565▼ 31.1%
2023 · €18,249
Working capital
-€42,655▼ 37.5%
2023 · -€31,017
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Operating result€314,581€7,745▼ 97.5%€38,993▲ 403%€39,585▲ 1.5%€33,565▼ 15.2%
Net result€227,182▲ 1,368%-€431€16,880€18,249▲ 8.1%€12,565▼ 31.1%
Equity€1.9m▲ 13.7%€1.9m=€1.9m▲ 0.9%€1.9m▲ 1.0%€1.9m▲ 0.7%
Total assets€2.5m▲ 12.3%€3.3m▲ 31.8%€3.2m▼ 2.4%€3.1m▼ 2.9%€3.1m▼ 1.7%
Debt€482,604▼ 3.5%€1.3m▲ 167%€1.2m▼ 6.8%€1.1m▼ 8.5%€1.0m▼ 5.3%
Working capital€252,977-€33,832-€52,810▼ 56.1%-€31,017▲ 41.3%-€42,655▼ 37.5%
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 15% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.1m
Fixed assets
€2.9m ▼ 1.7%
Current assets
€190,730 ▼ 0.5%
Equity and liabilities €3.1m
Equity
€1.9m ▲ 0.7%
Provisions
€110,764 ▼ 5.6%
Debt
€1.0m ▼ 5.3%
Debt's share of the balance-sheet total falls from 35.1% to 33.8%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€166,143▼
2023 · €168,687
Cash flow
€145,143▼
2023 · €147,351
Current ratio
0.82▼
2023 · 0.86
Debt to equity
0.54▼
2023 · 0.57
ROE
0.7%▼
2023 · 1.0%
ROA
0.4%▼
2023 · 0.6%
Interest coverage
11.10▲
2023 · 10.98
Debt ≤ 1 year
€233,385▲
2023 · €222,670
Debt > 1 year
€800,014▼
2023 · €877,495
Income taxes
€17,222▼
2023 · €18,900
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,733 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 1.0% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,733 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €8,000 | €1,382 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €79,593 | €108,533 | €126,823 | €129,102 | €132,578 | ▲ 2.7% |
| Other operating charges640/8 | - | €14,552 | €14,693 | €24,484 | €23,813 | ▼ 2.7% |
| Gross operating margin9900 | €409,774 | €130,831 | €180,508 | €193,171 | €189,956 | ▼ 1.7% |
| Operating profit (loss)9901 | €314,581 | €7,745 | €38,993 | €39,585 | €33,565 | ▼ 15.2% |
| Financial income75/76B | - | €1,969 | €3,451 | €3,780 | €4,628 | ▲ 22.5% |
| Recurring financial income75 | €1,303 | €1,969 | €3,451 | €3,780 | €4,628 | ▲ 22.5% |
| Financial charges65/66B | - | €10,553 | €16,412 | €15,366 | €14,971 | ▼ 2.6% |
| Recurring financial charges65 | €10,102 | €10,553 | €16,412 | €15,366 | €14,971 | ▼ 2.6% |
| Profit (loss) for the period before taxes9903 | €305,781 | -€839 | €26,032 | €27,999 | €23,223 | ▼ 17.1% |
| Transfer from deferred taxes780 | - | €9,595 | €9,213 | €9,150 | €6,564 | ▼ 28.3% |
| Income taxes67/77 | €13,420 | €9,187 | €18,364 | €18,900 | €17,222 | ▼ 8.9% |
| Profit (loss) for the period9904 | €227,182 | -€431 | €16,880 | €18,249 | €12,565 | ▼ 31.1% |
| Transfer from tax-exempt reserves789 | - | €20,541 | €19,394 | €18,956 | €15,281 | ▼ 19.4% |
| Profit (loss) for the period to be appropriated9905 | €23,402 | €20,110 | €36,273 | €37,205 | €27,846 | ▼ 25.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.5m | €3.3m | €3.2m | €3.1m | €3.1m | ▼ 1.7% |
| Fixed assets21/28 | €2.1m | €3.1m | €3.1m | €2.9m | €2.9m | ▼ 1.7% |
| Tangible fixed assets22/27 | €2.1m | €3.1m | €3.1m | €2.9m | €2.9m | ▼ 1.7% |
| Land and buildings22 | - | €3.1m | €3.0m | €2.9m | €2.9m | ▼ 1.5% |
| Plant, machinery and equipment23 | - | - | - | €372 | - | - |
| Furniture and vehicles24 | - | €1,859 | €32,454 | €26,476 | €19,992 | ▼ 24.5% |
| Current assets29/58 | €405,699 | €180,571 | €166,549 | €191,653 | €190,730 | ▼ 0.5% |
| Amounts receivable within one year40/41 | €5,934 | €5,818 | €2,225 | €877 | €212 | ▼ 75.9% |
| Trade receivables40 | - | €2,818 | €903 | €877 | €212 | ▼ 75.9% |
| Other amounts receivable41 | - | €3,000 | €1,323 | - | - | - |
| Current investments50/53 | €59,000 | €110,000 | €110,000 | €116,000 | €108,000 | ▼ 6.9% |
| Cash at bank and in hand54/58 | €340,164 | €64,152 | €54,030 | €74,776 | €82,519 | ▲ 10.4% |
| Deferred charges and accrued income490/1 | - | €600 | €294 | - | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.5m | €3.3m | €3.2m | €3.1m | €3.1m | ▼ 1.7% |
| Equity10/15 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | ▲ 0.7% |
| Contributions10/11 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Capital10 | - | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Issued capital100 | - | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Reserves13 | €1.8m | €1.8m | €1.8m | €1.9m | €1.9m | ▲ 0.7% |
| Non-distributable reserves130/1 | - | €6,197 | €6,197 | €6,197 | €6,197 | = |
| Legal reserve130 | - | €6,197 | €6,197 | €6,197 | €6,197 | = |
| Tax-exempt reserves132 | - | €343,365 | €323,971 | €305,015 | €289,734 | ▼ 5.0% |
| Distributable reserves133 | - | €1.5m | €1.5m | €1.5m | €1.6m | ▲ 1.8% |
| Provisions and deferred taxes16 | €145,286 | €135,691 | €126,479 | €117,328 | €110,764 | ▼ 5.6% |
| Deferred taxes168 | - | €135,691 | €126,479 | €117,328 | €110,764 | ▼ 5.6% |
| Amounts payable17/49 | €482,604 | €1.3m | €1.2m | €1.1m | €1.0m | ▼ 5.3% |
| Amounts payable after more than one year17 | €328,818 | €1.1m | €975,813 | €877,495 | €800,014 | ▼ 8.8% |
| Financial debts170/4 | - | €1.1m | €975,813 | €877,495 | €800,014 | ▼ 8.8% |
| Amounts payable within one year42/48 | €152,722 | €214,403 | €219,359 | €222,670 | €233,385 | ▲ 4.8% |
| Current portion of amounts payable after more than one year42 | - | €99,667 | €97,316 | €98,318 | €110,851 | ▲ 12.7% |
| Financial debts43 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Other loans439 | - | €100,000 | €100,000 | €100,000 | €100,000 | = |
| Trade debts44 | €763 | €490 | €3,533 | €2,466 | €1,000 | ▼ 59.5% |
| Suppliers440/4 | - | €490 | €3,533 | €2,466 | €1,000 | ▼ 59.5% |
| Taxes, remuneration and social security45 | - | €2,451 | €4,000 | €7,496 | €6,515 | ▼ 13.1% |
| Taxes450/3 | - | €2,451 | €4,000 | €7,496 | €6,515 | ▼ 13.1% |
| Other amounts payable47/48 | - | €11,795 | €14,510 | €14,390 | €15,020 | ▲ 4.4% |
| Accrued charges and deferred income492/3 | - | €3,274 | €7,467 | - | €8,940 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €227,182 | -€431 | €16,880 | €18,249 | €12,565 | ▼ 31.1% |
| + Depreciation and write-downs630 | €79,593 | €108,533 | €126,823 | €129,102 | €132,578 | ▲ 2.7% |
| Operating cash flow (approximation) | €306,776 | €108,103 | €143,702 | €147,351 | €145,143 | ▼ 1.5% |
| Investment in fixed assets (approximation) | - | -€1.1m | -€60,345 | -€10,622 | -€81,675 | ▼ 669% |
| Change in cash | - | -€276,012 | -€10,122 | €20,746 | €7,743 | ▼ 62.7% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
08-09
State Gazette act
Statutes amendmentCapital1 fact ▸
State Gazette act
Statutes amendment
Capital1 fact ▸
- Capital, €156.818,72
13-07
State Gazette act
Resignations: MOREL de WESTGAVER Emmanuel Hubert Marguerite Marie Ghislain, MOREL de WESTGAVER Priscilla Géraldine Anne Marie Ghislaine and 2 othersAppointments: CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel (director) and LAMARCHE Savina Mercedes Eric Marie Christiane Odette (director) · Registered-office move · Director discharge15 facts ▸
State Gazette act
Resignations: MOREL de WESTGAVER Emmanuel Hubert Marguerite Marie Ghislain, MOREL de WESTGAVER Priscilla Géraldine Anne Marie Ghislaine and 2 others
Appointments: CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel (director) and LAMARCHE Savina Mercedes Eric Marie Christiane Odette (director) · Registered-office move · Director discharge15 facts ▸
- General meeting, De aandeelhouder en de bestuurders op onderhavige vergadering aanwezig en of vertegenwoordigd zijn. De uiteenzetting van de voorzitter wordt door de algemene ve…
- Registered-office move, 1040 Etterbeek, Nestor Plissartlaan 6
- Director resignation, MOREL de WESTGAVER Emmanuel Hubert Marguerite Marie Ghislain (bestuurder en afgevaardigde bestuurder)
- Director resignation, MOREL de WESTGAVER Priscilla Géraldine Anne Marie Ghislaine (bestuurder en afgevaardigde bestuurder)
- Director resignation, CASTRONOVO Thomas Giovanni Gérald Sylvia Pascal (director)
- Director resignation, CASTRONOVO Diego Manuel Santo Henri Vinciane (director)
- Director discharge, MOREL de WESTGAVER Emmanuel Hubert Marguerite Marie Ghislain
- Director discharge, MOREL de WESTGAVER Priscilla Géraldine Anne Marie Ghislaine
- Director discharge, CASTRONOVO Thomas Giovanni Gérald Sylvia Pascal
- Director discharge, CASTRONOVO Diego Manuel Santo Henri Vinciane
- Director appointment, CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel (director)
- Director appointment, LAMARCHE Savina Mercedes Eric Marie Christiane Odette (director)
- +3 further facts in this act
28-01
State Gazette act
Capital & shares · Resignations & appointments · RestructuringReappointments: MOREL de WESTGAVER Emmanuel (non-statutory director) and MOREL de WESTGAVER Priscilla (non-statutory director) · Appointments: CASTRONOVO Thomas, CASTRONOVO Diego and 2 others · Demerger22 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
Reappointments: MOREL de WESTGAVER Emmanuel (non-statutory director) and MOREL de WESTGAVER Priscilla (non-statutory director) · Appointments: CASTRONOVO Thomas, CASTRONOVO Diego and 2 others · Demerger22 facts ▸
- General meeting, 17-12-2025
- Demerger, partielle splitsing zonder vereffening, 01-09-2025
- Incorporation, 17-12-2025
- Founding capital, €567.173,08
- Real estate, Woonhuis met aanhorigheden, erf en aanpalende tuin, Kastanjedreef 24, Overijse (99%)
- Real estate, Woonhuis, Rue Fontaine du Bois 48, Libramont-Chevigny (1%)
- Accounting effect, 01-09-2025
- Capital increase, €113.035
- Real estate, Woonhuis, Tervurenlaan 143, Sint-Pieters-Woluwe (6% onverdeeld)
- Real estate, Woonhuis, Meilaan 106, Sint-Lambrechts-Woluwe (2% onverdeeld)
- Real estate, Opbrengsteigendom, Hazelaarslaan 63, Watermaal-Bosvoorde (1% onverdeeld)
- Capital, €156.818,72
- +10 further facts in this act
2025
24-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
01-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Back to profitnet €16,880
Net result €16,880 after one loss-making year.
27-06
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
2021
31-12
Financial
Weakest financial yearnet -€431
Net result drops to -€431, the lowest in the series; recovery starts the following year.
28-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial
Highest result since 2018net €227,182 ▲1,368%
Operating result €314,581, net result €227,182, both a record.
31-12
Financial
Liquidity quadruplescurrent ratio 2.66
Current ratio from 0.73 to 2.66; short-term debt falls from €159,714 to €152,722.
Show earlier events
10-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
25-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
04-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
16-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
17-06
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
3 of 11 acts read
About the unread acts
Of the 11 Belgian State Gazette acts we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
under verification, last change in 2025
This board is reconstructed from a single act (26013643). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 6
MOREL de WESTGAVER Emmanuel
CurrentChair · since 17-12-2025 · Non-statutory director · since 17-12-2025
CASTRONOVO Diego
CurrentNon-statutory director · since 17-12-2025
CASTRONOVO Thomas
CurrentNon-statutory director · since 17-12-2025
MOREL de WESTGAVER Priscilla
CurrentNon-statutory director · since 17-12-2025
CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuel
CurrentDirector · since 13-07-2026 · from a recent act
LAMARCHE Savina Mercedes Eric Marie Christiane Odette
CurrentDirector · since 13-07-2026 · from a recent act
Day-to-day management 2
MOREL de WESTGAVER Emmanuel
CurrentAfgevaardigde bestuurder · since 17-12-2025
MOREL de WESTGAVER Priscilla
CurrentAfgevaardigde bestuurder · since 17-12-2025
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
8 of this company's 11 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Etterbeek
Ground area
624 m²
Building footprint
235 m²
Volume, LiDAR
3,546 m³
Parcel 21363B0316/00A003, Brussels · tallest building 18.8 m, ±5 floors. Linked by address, not a title deed.
8
companies at this address
See who is registered here
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0316/00A003 | Brussels | 624 m² | 1 · 235 m² | 18.8 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
6 people since 2025, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| CASTRONOVO Diego |
|
| CASTRONOVO Thomas |
|
| MOREL de WESTGAVER Emmanuel |
|
| MOREL de WESTGAVER Priscilla |
|
| CLEENEWERCK de CRAYENCOUR Rodolphe Christobald Michel Charles-Emmanuelfrom an act |
|
| LAMARCHE Savina Mercedes Eric Marie Christiane Odettefrom an act |
|
Articles of association
Who signs
Each director alone
Duration
Unlimited
Purpose
Fournir une assistance et des services dans les domaines de l'administration et de l'informatique; Investir dans des actions, parts sociales, warrants, certificats, créances…
Full purpose (9 activities)
- Fournir une assistance et des services dans les domaines de l'administration et de l'informatique
- Investir dans des actions, parts sociales, warrants, certificats, créances, liquidités et autres valeurs mobilières, y souscrire, les prendre ferme, les placer, les acquérir, les céder et les négocier, ainsi que participer au capital de sociétés commerciales, de bureaux d'administration, d'institutions et d'associations, qu'elles soient ou non dotées d'un statut de droit (semi-)public
- Gérer des investissements et des participations dans des filiales, exercer des fonctions d'administration, fournir des services de conseil, de gestion (management) et tous autres services conformes aux activités exercées par la société. Ces services peuvent être prestés en vertu de mandats contractuels ou statutaires, en qualité de conseiller externe ou d'organe du client
- Consentir des prêts et des avances, sous quelque forme et pour quelque durée que ce soit, à toutes les entreprises liées ou aux entreprises dans lesquelles elle détient une participation, ainsi que garantir les engagements de ces mêmes entreprises
- Fournir assistance, conseils et direction aux entreprises, aux personnes physiques et aux institutions, principalement, mais non exclusivement, dans les domaines du management, du marketing, de la production, du développement, du traitement (processing) et de la gestion de sociétés, le tout dans son acception la plus large
- Fournir, directement ou en qualité d'intermédiaire, tous moyens d'assistance, exercer ou faire exercer des fonctions d'administration et prester tous services se rapportant directement ou indirectement aux activités précitées
- Constituer, développer et gérer un patrimoine immobilier; effectuer toutes opérations relatives aux biens immobiliers et aux droits réels immobiliers, notamment l'acquisition, la vente, la construction, la transformation, l'aménagement et la décoration intérieure, la prise et la mise en location, le crédit-bail immobilier, l'échange, le lotissement et, plus généralement, toutes opérations se rapportant directement ou indirectement à la gestion ou à la mise en valeur de biens immobiliers ou de droits réels immobiliers
- Constituer, développer et gérer un patrimoine mobilier; effectuer toutes opérations relatives aux biens et droits mobiliers, de quelque nature que ce soit, notamment l'acquisition, la vente, la prise et la mise en location, l'échange; en particulier, gérer et valoriser toutes valeurs mobilières négociables, actions, obligations et fonds d'État
- Acquérir et détenir, sous quelque forme que ce soit, des participations dans toutes sociétés ou entreprises existantes ou à constituer, industrielles, commerciales, financières, agricoles ou immobilières; promouvoir, planifier et coordonner le développement des sociétés et entreprises dans lesquelles elle détient une participation; participer à leur gestion, leur administration, leur liquidation et leur contrôle, ainsi que leur fournir une assistance technique, administrative et financière
Legal form clause
Société anonyme
Name clause
Registered office clause
Région de Bruxelles-Capitale, peut être transféré en tout endroit de la Région Wallonne ou de la région de Bruxelles-Capitale, par simple décision de l'organe d…
Pre-emptive rights
Les actions à souscrire en espèces, les obligations convertibles of les droits de souscription doivent être offerts par préférence aux actionnaires proportionne…
Share class
Nominatives, inscrites dans un registre des actions nominatives tenu au siège social et dont tout actionnaire peut prendre connaissance; ce registre contiendra…
Other statement
Article 10. Nature des autres titres
Article 11. Indivisibilité des actions
Article 24. Admission à l'assemblée générale
Article 25. Représentation à l'assemblée générale
Article 26. Liste de présences
Article 27. Vote par correspondance
Article 28. Composition du bureau
Deliberation, L'assemblée générale ne peut délibérer sur des points qui ne figurent pas dans l'ordre du jour, sauf si tous les actionnaires sont présents et déc…
Article 30. Assemblée générale par procédure écrite
Article 31. Droit de vote
Sauf dans les cas prévus par la loi ou les présents statuts, les décisions sont prises à la majorité des voix, quel que soit le nombre de titres représentés à l…
En cas de décès de l'actionnaire unique, le droit de vote afférent aux actions est exercé par les héritiers et légataires régulièrement saisis ou envoyés en pos…
Le conseil d'administration peut, au cours de la séance, ajourner toute assemblée générale, qu'elle soit annuelle, extraordinaire ou spéciale, à une date qu'il…
Article 33. Procès-verbaux de l'assemblée générale
Article 36. Paiement des dividendes et acomptes sur dividendes
Article 38. Pouvoirs des liquidateurs
Article 40. Litiges
Election of domicile, sinon il sera estimé avoir élu domicile au siège de la société, où toutes les communications, sommations, assignations et significations p…
Application du Code des sociétés et des associations, dispositions non dérogées licitement réputées inscrites dans les statuts; clauses contraires aux dispositi…
5 more provisions on this in the deed
Transfer restriction
Article 12. Cession et transmission des actions
Board rule
Article 13. Composition du conseil d'administration
Article 14. Présidence du conseil d'administration
Article 15. Convocation du conseil d'administration
Article 16. Délibérations du conseil d'administration
Article 17. Procès-verbaux du conseil d'administration
Article 18. Pouvoirs du conseil d'administration
Article 19. Gestion journalière
Article 21. Rémunération des administrateurs
Profit allocation
Cette obligation prend fin lorsque le fonds de réserve atteint un-dixième du capital social, L'obligation renaît si la réserve légale est entamée, jusqu'à ce qu…
Liquidation rule
A défaut de nomination par l'assemblée générale, la liquidation se fait par l'organe d'administration en fonction, qui agit le cas échéant en qualité de collège…
Liquidation distribution
Les biens qui subsistent en nature sont répartis de la même façon, Après paiement de toutes les dettes, charges et frais de liquidation, ou après consignation d…
Other provisions
Assemblée générale délibérant comme en matière de modification aux statuts
L'appel est notifié aux actionnaires par lettre recommandée (ou: par courrier ordinaire ou via l'adresse e-mail communiquée par l'actionnaire), avec indication…
Structure & network
Connections & network
4 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Acquisitions and mergers
1 transactionSplit off to:PTDconsult
Capital and shareholders
Capital over the years
- 08-09-2026 Capital stated in the act · 156,818.72 EUR · 1,297 shares
- 28-01-2026 Incorporation · 567,173.08 EUR · 1,250 shares
- 28-01-2026 Capital increase of 113,035 EUR · to 156,818.72 EUR · 47 new shares
Recognitions · licences · registrations
Legal Entity Identifier
967600JB64X66IY8HP49
Identification & contact
Identification
Legal formPublic limited company
Founded08-12-1983
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID
0208:0424972440
Registered
18-06-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.