ITB TECHNICS

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

ITB TECHNICS

Follow Report

Overview

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

: €11.5m▼ 10.1%
: €359,845▲ 5.9%
: €552,388▲ 108%
: €5.1m▼ 11.8%
: 26.6 FTE▲ 2.7%
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.

Financials

Annual accounts 2016

full format, filed on 10-03-2017, 143 days before the deadline

€11.5m

▼ 10.1%

€634,148

▲ 4.1%

€653,096

▲ 4.0%

€378,793

▲ 5.5%

10.9%

▲ 6.3 percentage points

1.15

▲ 0.08

Money flows

of every €100 of turnover, €3.14 remains as profit in 2016

Balance sheet

balance sheet total €5.1m on 31-12-2016

What the company ownsHow it is paid for

in euro

Staff

€59,821

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2016, 5 people joined and 5 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2016	2015	2014	2013	2012	2011	2010	2009	2008	2006
Balance sheet: assets
`20/58`	5.1m	5.7m	6.8m	5.5m	3.5m	3.9m	2.3m	3.6m	4.0m	4.3m
`21/28`	40,952	48,533	57,418	38,046	34,501	32,574	27,816	25,683	23,518	67,801
`21`	-	7	125	242	359	476	-	-	-	-
`22/27`	40,523	48,097	56,865	37,376	33,714	31,669	27,388	25,255	23,089	67,801
`23`	30,369	34,680	41,346	25,421	20,106	17,756	17,831	19,065	19,141	12,322
`24`	10,155	13,417	15,519	11,954	13,608	13,913	9,557	6,190	3,948	55,479
`28`	429	429	429	429	429	429	429	429	429	-
`280/1`	-	-	-	-	-	-	-	-	429	-
`280`	-	-	-	-	-	-	-	-	429	-
`284/8`	429	429	429	429	429	429	429	429	-	-
`284`	429	429	429	429	429	429	429	429	-	-
`29/58`	5.0m	5.7m	6.8m	5.5m	3.5m	3.8m	2.3m	3.6m	4.0m	4.2m
`3`	58,568	57,672	45,759	43,141	9,120	8,726	319,568	27,854	5,128	3,578
`30/36`	58,568	57,672	45,759	43,141	9,120	8,726	8,750	6,406	5,128	3,578
`30/31`	58,568	57,672	45,759	43,141	9,120	8,726	8,750	6,406	5,128	-
`37`	-	-	-	-	-	-	310,818	21,448	-	-
`40/41`	4.8m	5.4m	6.6m	5.0m	3.0m	3.1m	1.7m	3.1m	3.3m	3.1m
`40`	1.5m	2.6m	1.7m	2.0m	2.8m	1.8m	1.5m	3.0m	3.1m	2.9m
`41`	3.4m	2.8m	4.9m	3.0m	192,691	1.3m	217,186	133,278	214,954	260,584
`54/58`	130,210	286,686	135,724	431,097	460,084	752,898	231,698	468,425	705,566	1.1m
`490/1`	215	180	5,984	5,284	23,918	7,519	2,587	2,706	9,017	-
Balance sheet: equity and liabilities
`10/49`	5.1m	5.7m	6.8m	5.5m	3.5m	3.9m	2.3m	3.6m	4.0m	4.3m
`10/15`	552,388	265,449	209,713	167,710	65,955	294,903	208,498	376,914	328,346	333,517
`10/11`	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000
`100`	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000
`13`	435,000	159,713	109,713	67,710	193,498	193,498	108,498	226,064	226,064	226,064
`130`	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
`133`	425,000	149,713	99,713	57,710	183,498	183,498	98,498	216,064	216,064	216,064
`14`	17,388	5,737	-	-	-227,543	1,405	-	50,850	2,281	7,453
`16`	140,000	140,000	210,000	-	-	-	-	-	-	-
`160/5`	140,000	140,000	210,000	-	-	-	-	-	-	-
`164/5`	140,000	140,000	210,000	-	-	-	-	-	-	-
`17/49`	4.4m	5.3m	6.4m	5.3m	3.4m	3.6m	2.1m	3.2m	3.7m	4.0m
`42/48`	4.4m	5.3m	6.3m	5.3m	3.4m	3.6m	1.7m	2.9m	3.2m	3.5m
`44`	3.8m	4.6m	6.0m	4.9m	3.1m	3.2m	1.5m	2.2m	2.3m	2.5m
`440/4`	3.8m	4.6m	6.0m	4.9m	3.1m	3.2m	1.5m	2.2m	2.3m	2.5m
`46`	106,267	176,591	-	189,632	145,000	113,704	-	-	-	-
`45`	351,901	237,299	218,375	242,715	164,963	164,389	228,070	221,061	138,764	124,633
`450/3`	162,790	56,751	42,659	38,282	24,601	9,401	64,510	63,458	9,463	16,279
`454/9`	189,111	180,548	175,716	204,433	140,361	154,988	163,560	157,603	129,301	108,354
`47/48`	72,906	284,005	150,000	-	1,175	54,788	-	492,345	772,569	849,614
`492/3`	588	258	87,402	218	175	188	377,734	306,433	473,021	497,735
Income statement
`70/76A`	11.5m	12.9m	16.7m	13.1m	12.5m	9.6m	8.4m	8.7m	7.7m	-
`70`	11.5m	12.8m	16.7m	13.0m	12.4m	9.5m	8.0m	8.7m	7.7m	-
`71`	-	710	-	-	-	-	310,818	21,448	-	-
`76A`	-	-	29,412	-	295,000	14,057	-	83	-	28,926
`9900`	-	-	-	-	-	-	-	-	-	1.4m
`60/66A`	10.9m	12.3m	16.4m	13.0m	13.1m	9.4m	8.6m	8.2m	7.5m	-
`60`	8.1m	9.5m	13.4m	10.1m	10.7m	7.1m	6.1m	6.1m	5.5m	-
`600/8`	8.1m	9.5m	13.4m	10.2m	10.7m	7.1m	6.1m	6.1m	5.5m	-
`609`	-896	-11,913	-2,618	-34,021	-395	25	-2,344	-1,278	-1,104	-
`61`	1.2m	1.1m	1.2m	1.2m	966,205	995,696	1.1m	819,680	795,110	-
`62`	1.6m	1.6m	1.6m	1.6m	1.4m	1.3m	1.3m	1.3m	1.1m	967,472
`630`	18,948	19,178	16,571	13,596	12,506	9,953	9,359	9,410	34,794	33,959
`631/4`	6,752	-	-	-	-	2,046	-	-	-	-
`635/8`	-	-70,000	210,000	-	-	-	-	-	-	-
`640/8`	6,294	80,153	7,249	6,266	11,333	6,354	15,236	13,182	5,598	9,828
`66A`	79,033	195,000	100,000	-	-	31,768	9,478	-	-	1,239
`9901`	634,148	609,062	304,708	122,478	-517,845	181,627	-151,091	550,187	195,827	371,805
`75/76B`	50	2,416	1,488	165	1,577	205	1,687	667	459	7,494
`75`	50	2,416	1,488	165	1,577	205	1,687	667	459	7,494
`750`	-	-	-	-	-	-	-	-	36	-
`751`	-	68	1,488	165	1,503	205	1,687	667	416	-
`752/9`	50	2,348	-	-	74	-	-	-	7	-
`65/66B`	18,171	17,338	14,474	10,297	7,680	7,645	7,730	7,385	6,653	9,824
`65`	18,171	17,338	14,474	10,297	7,680	7,645	7,730	7,385	6,653	9,824
`650`	-	-	0	1,997	27	5	4	2	1,026	-
`652/9`	18,171	17,338	14,474	8,300	7,653	7,640	7,726	7,382	5,627	-
`9903`	536,995	399,140	221,134	112,346	-228,948	156,476	-166,612	543,551	189,633	397,162
`67/77`	177,150	59,398	29,131	10,592	-	15,283	1,804	194,983	67,920	134,771
`670/3`	177,150	59,398	29,131	10,592	-	15,283	1,804	197,103	77,053	-
`77`	-	-	-	-	-	-	-	2,120	9,133	-
`9904`	359,845	339,742	192,003	101,754	-228,948	141,193	-168,416	348,568	121,713	262,391
`9905`	359,845	339,742	192,003	101,754	-228,948	141,193	-168,416	348,568	121,713	262,391
Appropriation of the result
`9906`	365,582	339,742	192,003	-125,788	-227,543	141,193	-117,566	350,850	122,281	527,453
`791/2`	-	-	-	125,788	-	-	117,566	-	-	-
`792`	-	-	-	125,788	-	-	117,566	-	-	-
`691/2`	275,287	50,000	42,003	-	-	85,000	-	-	-	-
`6921`	275,287	50,000	42,003	-	-	85,000	-	-	-	-
`694/7`	72,906	284,005	150,000	-	-	54,788	-	300,000	120,000	520,000
`694`	-	-	-	-	-	-	-	300,000	120,000	520,000
`695`	72,906	284,005	150,000	-	-	54,788	-	-	-	-
Social balance sheet
`9087`	26.6	25.9	25.3	26.4	23	23.3	24	22.6	21.2	21.8
Men (FTE)`1003`	26.6	25.9	25.3	26.4	23	-	-	-	-	-
Hours worked`1013`	42,196	42,855	41,124	42,350	37,694	39,011	42,126	37,890	36,015	35,135
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 14 older financial years (1992-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2016 (PDF), filed on 10-03-2017.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2016	full format	10-03-2017	2017-06200562	PDF
31-12-2015	full format	11-05-2016	2016-12200020	PDF
31-12-2014	full format	12-05-2015	2015-12000468	PDF
31-12-2013	full format	27-03-2014	2014-07800337	PDF
31-12-2012	full format	28-06-2013	2013-26600156	PDF
31-12-2011	full format	09-05-2012	2012-11500115	PDF
31-12-2010	full format	06-07-2011	2011-27700554	PDF
31-12-2009	full format	13-07-2010	2010-30200458	PDF
31-12-2008	full format	28-07-2009	2009-51200023	PDF
31-12-2007	full format	14-07-2008	2008-38900155	PDF
31-12-2006	abbreviated format	24-07-2007	2007-44400071	PDF
31-12-2005	abbreviated format	30-08-2006	2006-69704579	PDF
31-12-2004	abbreviated format	06-06-2005	2005-20703881	PDF
31-12-2003	abbreviated format	25-06-2004	2004-30500095	PDF
31-12-2002	abbreviated format	02-07-2003	2003-33500078	PDF
31-12-2001	abbreviated format	24-06-2002	2002-23000287	PDF
31-12-2000	abbreviated format	12-06-2001	2001-18500284	PDF
31-12-1999	abbreviated format	16-06-2000	2000-21600264	PDF
31-12-1998	abbreviated format	28-06-1999	1999-24300562	PDF
31-12-1997	abbreviated format	22-06-1998	1998-20201524	PDF
31-12-1996	abbreviated format	23-06-1997	1997-18701236	PDF
31-12-1995	abbreviated format	25-06-1996	1996-21100244	PDF
31-12-1994	abbreviated format	19-06-1995	1995-25405069	PDF
31-12-1993	abbreviated format	15-06-1994	1994-15302039	PDF
31-12-1992	abbreviated format	07-07-1993	1993-24104266	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2016	2015	2014	2013	2012	2011	2010	2009	2008	2006
653,096	628,240	321,279	136,074	-505,339	191,581	-141,732	559,597	230,621	405,764
378,793	358,920	208,574	115,350	-216,441	151,146	-159,057	357,978	156,507	296,350
11,367	10,293	35,943	17,140	14,434	14,711	11,492	11,576	13,134	7,182
-156,476	150,962	-295,373	-28,987	-292,814	521,199	-236,727	-237,141	-	-
652,024	357,175	449,697	129,882	31,629	262,517	558,415	657,663	777,849	763,451
5.5%	4.8%	1.8%	0.9%	-4.2%	1.9%	-1.9%	6.3%	2.5%	-
10.9%	4.6%	3.1%	3.1%	1.9%	7.6%	9.1%	10.4%	8.1%	7.8%
1.15	1.07	1.07	1.02	1.01	1.07	1.33	1.22	1.24	1.22
1.14	1.06	1.06	1.02	1.01	1.07	1.14	1.22	1.24	1.22
7.93	20.13	30.59	31.73	52.19	12.08	10.00	8.58	11.33	11.87
65.1%	128.0%	91.6%	60.7%	-347.1%	47.9%	-80.8%	92.5%	37.1%	78.7%
7.1%	5.9%	2.8%	1.9%	-6.5%	3.7%	-7.3%	9.6%	3.0%	6.1%
-	-	over 100	68.13	-18764.89	over 100	-37795.19	over 100	over 100	-
47 days	74 days	37 days	56 days	82 days	68 days	68 days	124 days	147 days	-
152 days	159 days	149 days	157 days	98 days	146 days	75 days	117 days	135 days	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2013

Installaties €12,983,973100.0%

Source: 2013 accounts, page 17, filing 2014-07800337

All years (2007 to 2013)

By activity	2007	2008	2009	2010	2011	2012	2013
Installaties	€8,742,290	€7,685,125	€8,667,237	€8,046,649	€9,488,525	€12,429,684	€12,983,973

Insights on ITB TECHNICS

The operating result for 2016 is 4% higher than in 2015 and the highest since 2006. It is the fourth rise in a row, after the fall in 2012.

Debt's share of the balance-sheet total falls from 92.9% to 86.3%. Equity is higher and debt is lower.

Board & ownership

Mandates through the years

12 names

Director

Managing director

Director

Managing director

Statutory auditor

Managing director

Director

Earliermandate already running before its first mentionend not dated

Mandates as a list

- Director, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, appointed by deed of 05-04-2017, last mentioned in 2017
- Managing director, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, from before 27-04-2015, last mentioned in 2015
- Managing director, until 05-04-2017
- Director, from before 27-04-2015 to 05-04-2017
- Director, appointed by deed of 05-04-2017, last mentioned in 2017
- Director, from before 27-04-2015, last mentioned in 2015
- Managing director, appointed by deed of 19-05-2015, until 05-04-2017
- Statutory auditor, appointed by deed of 04-04-2017, until 04-04-2017
- Director, from before 27-04-2015 to 28-07-2016
- Managing director, appointed by deed of 19-05-2015, until 28-07-2016
- Director, from before 27-04-2015 to 28-07-2016

See the board, name and registered office on a given date →

Control

Parent

Source: deed 07-06-2017

100%

This company

ITB TECHNICS

Equity €552,388

Profit €359,845 in 2016

Capital

Capital: €100,000
Source: 2016 annual accounts

Owners through the years

as the annual accounts name them

99.33%

0.66% until 2008

Owners as a list

- 2006 to 2016: 99.33%
- 2008: 0.66%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 11-08-2017 ↗

all shares

Stated in the deed deed of 07-06-2017 ↗

all shares

Office holders in the KBO →

Network & group

Holdings

own 2008 accounts, the bar shows equity in euros

This companyITB TECHNICS1 holding, 1 country 2008 accounts

Belgium 1 Equity Result

BE 0.01% €15.2m result €4.5m

Source: list of holdings in its own 2008 accounts. Every holding stands with its own latest accounts.

Parent

Belgium · 100% of the shares · equity €1.3m · loss €9,500 (2017)

no longer active

Earlier ties

via , at ITB TECHNICS until 2016 · Chair of the board · deed of 10-12-2015 founded in 2005 · negative equity (2025)	total assets €20,548 (2025)
via (at ITB TECHNICS until 2016), (at ITB TECHNICS, last mentioned in 2015) and 3 others · deed of 19-05-2015 founded in 1986	238 FTE (2025)
via , at ITB TECHNICS until 2016 · Managing director and chair of the board · deed of 19-07-2018 founded in 2018	turnover €3.2m (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 10-08-2018 founded in 2011	9.5 FTE (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 01-02-2018 founded in 2006	21 FTE (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 08-10-2026 founded in 1988	13 FTE (2025)

Show 16 more earlier ties

via , at ITB TECHNICS until 2016 · Director · deed of 15-05-2020 founded in 1977	80 FTE (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 21-12-2018 founded in 2018	turnover €793,750 (2025)
via , at ITB TECHNICS until 2016 · Director (not named in the articles) · deed of 25-10-2021 founded in 2004	turnover €1.7m (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 20-02-2019 founded in 1998	39 FTE (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 10-12-2019 founded in 1988	43 FTE (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 30-04-2018 founded in 2012	total assets €8.5m (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 20-02-2019 founded in 2002	total assets €4.9m (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 27-11-2019 founded in 1987	5.4 FTE (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 23-07-2020 founded in 1996	total assets €404,755 (2025)
via , at ITB TECHNICS until 2016 · Director · deed of 18-06-2019 No longer active	total assets €11.6m (2024)
via , at ITB TECHNICS until 2016 · Chair of the board · deed of 28-12-2017 No longer active	total assets €11.0m (2018)
via , at ITB TECHNICS until 2016 · Manager · deed of 10-08-2018 No longer active	23 FTE (2019)
via (at ITB TECHNICS until 2016), (at ITB TECHNICS until 2016) and 2 others · deed of 19-05-2015 No longer active	31 FTE (2022)
via , at ITB TECHNICS until 2016 · Director · deed of 01-02-2018 No longer active	total assets €3.7m (2017)
via , at ITB TECHNICS until 2016 · Director · deed of 20-02-2019 No longer active	total assets €2.7m (2020)
via , at ITB TECHNICS until 2016 · Director · deed of 29-05-2018 No longer active	0.5 FTE (2024)

Acquisitions and mergers

1 transaction

Taken over by:Installatietechniek België

BE 0431.998.111merger by absorption · Gazette deed of 11-08-2017 (4 deeds)

Connections & network

Depth

Shared directorsBundled connections

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Timeline

37 events since 1991

Board

Capital

Filings

Financial

End

1995200020052010201520202025

2017

11-08-2017

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

07-06-2017

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

05-04-2017

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

04-04-2017

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

10-03-2017

Annual accounts 2016 filed PDFfull format · 143 days before the deadline

2016

31-12-2016

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.

31-12-2016

Equity above €500,000 equity €552,388 ▲108% After 4 profitable years in a row, equity reaches €552,388.

28-07-2016

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

11-05-2016

Annual accounts 2015 filed PDFfull format · 81 days before the deadline

2015

19-05-2015

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

12-05-2015

Annual accounts 2014 filed PDFfull format · 80 days before the deadline

2014

27-03-2014

Annual accounts 2013 filed PDFfull format · 126 days before the deadline

2013

31-12-2013

Back to profit net €101,754 The net result is €101,754, after one loss-making year.

28-06-2013

Annual accounts 2012 filed PDFfull format · 33 days before the deadline

2012

31-12-2012

Weakest financial year net -€228,948 The net result drops to -€228,948, the lowest from 2006 to 2016.

09-05-2012

Annual accounts 2011 filed PDFfull format · 83 days before the deadline

2011

31-12-2011

Back to profit net €141,193 The net result is €141,193, after one loss-making year.

06-07-2011

Annual accounts 2010 filed PDFfull format · 25 days before the deadline

2010

13-07-2010

Annual accounts 2009 filed PDFfull format · 18 days before the deadline

2009

28-07-2009

Annual accounts 2008 filed PDFfull format · 3 days before the deadline

2008

14-07-2008

Annual accounts 2007 filed PDFfull format · 17 days before the deadline

2007

24-07-2007

Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline

2006

30-08-2006

Annual accounts 2005 filed PDFabbreviated format

2005

06-06-2005

Annual accounts 2004 filed PDFabbreviated format

2004

25-06-2004

Annual accounts 2003 filed PDFabbreviated format

2003

02-07-2003

Annual accounts 2002 filed PDFabbreviated format

2002

24-06-2002

Annual accounts 2001 filed PDFabbreviated format

2001

12-06-2001

Annual accounts 2000 filed PDFabbreviated format

2000

16-06-2000

Annual accounts 1999 filed PDFabbreviated format

1999

28-06-1999

Annual accounts 1998 filed PDFabbreviated format

1998

22-06-1998

Annual accounts 1997 filed NBBabbreviated format

1997

23-06-1997

Annual accounts 1996 filed NBBabbreviated format

1996

25-06-1996

Annual accounts 1995 filed NBBabbreviated format

1995

19-06-1995

Annual accounts 1994 filed NBBabbreviated format

1994

15-06-1994

Annual accounts 1993 filed NBBabbreviated format

1993

07-07-1993

Annual accounts 1992 filed NBBabbreviated format

1991

31-12-1991

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 Gazette Filings 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

Company details

Purpose according to the articles of association

Purpose: “Het ontwikkelen,ontwerpen,verkopen en installeren van alle elektrische,elektronische,pneumatische,hydraulische eri elektromechanische…”
11 activities
Het ontwikkelen,ontwerpen,verkopen en installeren van alle elektrische,elektronische,pneumatische,hydraulische eri elektromechanische installaties in de ruimste zin;
De aan- en verkoop,invoer,door- en uitvoer van alle elektrische,elektronische,pneumatische,hydraulische en elektromechanische installaties in de ruimste zin;
Het verwezenlijken van alle hoog-,midden- en laagspanningsinstallaties;
De fabricage,het leveren en uitvoeren van alle speciale installaties van elektrische,elektronische,pneumatische,hydraulische en elektromechanische aard;
Het ontwikkelen,ontwerpen,verkopen en installeren van alle ventilatie-,centrale verwarmings-,airconditioning- en sanitaire installaties in de ruimste zin;
Het ontwikkelen,ontwerpen en uitvoeren van alle zwakstroominstallaties zoals brandbeveiliging,branddetectie,diefstal- en inbraakbeveiliging,meet- en regeltechniek,omgevingsbewaking,TV-distributie,computerinstallaties en telefooninstallaties;
Het onderhoud en herstellen van alle bovenstaande installaties:
De aan- en verkoop,huur en verhuring van immobiliën;
De fabricage,het plaatsen,leveren en verkopen van alle afwerkingsmaterialen van gebouwen,in de meest ruime zin.
Daartoe kan de vennootschap samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of onrechtstreeks,belangen nemen in ondernemingen van allerlei aard,alle verbintenissen aangaan,onroerende goederen kopen;kredieten en leningen toestaan,zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.

Articles of association, deed of 07-06-2017 (in Dutch)

Inactive

Absorbed by Installatietechniek België in August 2017

ITB TECHNICS is no longer in the KBO register. Installatietechniek België took it over in a merger by absorption, published in the Belgian Official Gazette on 11 August 2017.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 11 August 2017 · deed
Absorbed by: Installatietechniek België · 0431.998.111
Last annual accounts: financial year to 31 December 2016
Last registered office: Hogenakkerhoekstraat 10, 9150 Kruibekeas published on 11 August 2017
Legal form: Public limited company
First annual accounts: financial year 1992

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2016

Insights on ITB TECHNICS

Financials

Annual accounts 2016

Money flows

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE€59,821

Joined and leftlevel

Filed annual accounts

Filings

Key figures and ratios

Revenue breakdown

By activity 2013

Insights on ITB TECHNICS

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

Holdings

Belgium 1 Equity Result

Parent

Earlier ties

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by Installatietechniek België in August 2017

in euro

in euro

€59,821

level