ITB TECHNICS

Absorbed by Installatietechniek België KBO/BCE: BE 0445.938.494 subsidiary of

ITB TECHNICS

Financial year 2016

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Lifetime

10 annual accounts with figures on one time axis, 25 filings since 1992

peak €16.7m (2014)

€11.5m▼ 10.1%

lowest -€228,948 (2012)

€359,845▲ 5.9%

peak €552,388 (2016)

€552,388▲ 108%

€4.4m▼ 18.1%

peak 26.6 FTE (2016)

26.6 FTE▲ 2.7%

Board12 names since 2015

1 director

Owners2 names in the annual accounts

99.33%

Documentsfilings and deeds

10-03-2017143 days before the deadline

2016financial year

2 directors resigning 28-07Equity from €265,449 to €552,388Debts from €5.3m to €4.4mCash from €286,686 to €130,210

Key points

from the 2016 annual accounts, the last ones filed

Equity

€552,388 ▲ 108%

Equity rose in 2016 from €265,449 to €552,388.

Debts

€4.4m 86% of the balance sheet

After one year 0%Within one year 100%

Of this, €4.4m falls due within a year.

Filings

25 annual accounts since 1992

The last five annual accounts were filed 33 to 143 days before the end of the period.

Board and ownership

last known board

Director, last mentioned in 2017

Director, until 2017

and 1 other

100%deed of 07-06-2017

Board & ownership

Recent changes

11-08-2017

Merger: absorbed by Installatietechniek België Dissolution of the company · Dissolved without liquidation · holds all the shares · General meeting of 24-07-2017 · Gazette deed

07-06-2017

Merger proposal: to be absorbed by Installatietechniek België holds all the shares · Gazette deed

05-04-2017

6 directors appointed, 3 resignations Resignations: , (managing director) and (managing director) · Permanent representatives: and · Appointments: , (managing director), , , and · General meeting of 09-03-2017 · Gazette deed

04-04-2017

Reappointment: (statutory auditor) Permanent representative: · General meeting of 02-03-2017 · Gazette deed

All 37 events

Official details

Source: KBO

Status: Absorbed by Installatietechniek Belgiëmerger by absorption, August 2017
Activity: “Het ontwikkelen,ontwerpen,verkopen en installeren van alle elektrische,elektronische,pneumatische,hydraulische eri elektromechanische installaties in de ruimste zin;” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2016

: €5.1m▼ 11.8%
Filing: Filed on 10-03-2017

Financials

Insights on ITB TECHNICS

Absorbed by Installatietechniek België in August 2017. The last annual accounts are for financial year 2016. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about ITB TECHNICS

What is the company number of ITB TECHNICS?: The company number of ITB TECHNICS is 0445.938.494. The VAT number is the same number with BE in front: BE 0445.938.494.
What is the legal form of ITB TECHNICS?: Legal form of ITB TECHNICS: NV.
Is ITB TECHNICS still active?: No. ITB TECHNICS is inactive in the KBO register.Company details
How many employees did ITB TECHNICS have?: ITB TECHNICS had an average of 26.6 full-time equivalents in financial year 2016, according to the filed annual accounts.Financials
What is the turnover of ITB TECHNICS?: The turnover of ITB TECHNICS was €11.5m in financial year 2016, according to the filed annual accounts.
Is ITB TECHNICS profitable?: In financial year 2016, ITB TECHNICS made a profit of €359,845.
Where can I find the annual accounts of ITB TECHNICS?: ITB TECHNICS filed 25 annual accounts with the National Bank of Belgium, the latest for financial year 2016.

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