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ITB TECHNICS

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

37 events since 1991
2017
Merger: absorbed by Installatietechniek BelgiëDissolution of the company · Dissolved without liquidation · holds all the shares · General meeting of 24-07-20173 points ▸
  • General meeting, 24-07-2017
  • holds all the shares
  • Accounting effect, 01-01-2017
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Installatietechniek België holds all the shares2 points ▸
  • holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2017
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

6 directors appointed, 3 resignationsResignations: , (managing director) and (managing director) · Permanent representatives: and · Appointments: , (managing director), , , and · General meeting of 09-03-201715 points ▸
  • General meeting, 09-03-2017
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 09-03-2017
  • Director appointment, (managing director)
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)Permanent representative: · General meeting of 02-03-20173 points ▸
  • General meeting, 02-03-2017
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 143 days before the deadline
2016
Highest result from 2006 to 2016 net €359,845 ▲5.9% The operating result of €634,148 and the net result of €359,845 are both a record.
Equity above €500,000 equity €552,388 ▲108% After 4 profitable years in a row, equity reaches €552,388.
2 directors resigning and (managing director) · Permanent representatives: , and · General meeting of 06-07-20168 points ▸
  • General meeting, 06-07-2016
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 06-07-2016
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 81 days before the deadline
2015
2 directors appointed, 5 reappointmentsReappointments: , , , and · Permanent representatives: , , and · Appointments: (managing director) and (managing director) · General meeting of 27-04-201513 points ▸
  • General meeting, 27-04-2015
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, , mentioned twice in the deed
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Board meeting, 27-04-2015
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 80 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 126 days before the deadline
2013
Back to profit net €101,754 The net result is €101,754, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Weakest financial year net -€228,948 The net result drops to -€228,948, the lowest from 2006 to 2016.
Annual accounts 2011 filed PDFfull format · 83 days before the deadline
2011
Back to profit net €141,193 The net result is €141,193, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1991
Incorporation 36 publications in the Belgian Official Gazette, the last on 11-08-2017

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ITB TECHNICS has filed 25 sets of annual accounts, the latest for financial year 2016.1 In 2017 the company was absorbed by merger into Installatietechniek België.2

  1. 1National Bank, annual accounts 2016
  2. 2Belgian Official Gazette, 11-08-2017

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