Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
10 acts All acts · 10
updated 27 days ago
2026
01-06-2026 Diego Claeys appointed as director
- Diego Claeys — Bestuurder
Notary:
Elise DEBOOSERE · Avelgem
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": "0627.665.719",
"name": "ANMIRU",
"address": "Roger De Neefstraat 23, 9160 Lokeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de kwijting van haar bestuur zal beslist worden bij de volgende jaarvergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Claeys",
"address": "Deinsesteenweg 156, 9770 Kruisem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0817.958.834",
"name": "TWINNSON",
"address": "Deinsesteenweg 156, 9770 Kruisem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-28",
"evidence_quote": "De vergadering besluit te benoemen als bijkomend bestuurder, met ingang van heden: De besloten vennootschap \u0022TWINNSON\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Elise DEBOOSERE",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Deboosere",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2026 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Wouter Coppens, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeurin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannes D\u0027Hoop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop of elke andere medewerker van de Vennootschap, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-02",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2026 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Wouter Coppens, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeurin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC CO",
"legal_form": "BV"
}
}2024
22-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC CO",
"legal_form": "BV"
}
}2022
23-12-2022 EQIDNA BV appointed as director
- EQIDNA BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EQIDNA BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-06",
"evidence_quote": "Besluit om EQIDNA BV, met maatschappelijke zetel te Pater Beckstraat 8, 8500 Kortrijk, geregistreerd in het rechtspersonenregister van de ondernemingsrechtbank van Gent, afdeling Kortrijk met ondernemingsnummer 0695.547.705, te benoemen als bestuurder van de Vennootschap met ingangsdatum per 6 decem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC CO",
"legal_form": "BV"
}
}01-08-2022 Andy Rogiest appointed as director
- Andy Rogiest — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Rogiest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627665719",
"name": "ANMIRU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Besluit om ANMIRU BV, met maatschappelijke zetel te Roger De Neefstraat 23, 9160 Lokeren, met ondernemingsnummer 0627.665.719 te benoemen als bestuurder van de Vennootschap met Ingangsdatum per 1 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC CO",
"legal_form": "BV"
}
}11-05-2022 Emmanuel Rigaux appointed as director
- Emmanuel Rigaux — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Rigaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "BESLUIT om Emmanuel Rigaux, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC CO",
"legal_form": "BV"
}
}11-05-2022 3 directors appointed
- Emmanuel Rigaux — Bestuurder
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Rigaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-05-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Rigaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "In voormelde oprichtingsakte van de Overnemende vennootschap werd de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PwC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, en met ondernemingsnummer 0698.886.879, vast vertegenwoordigd door de heer Peter Opsomer, wonende te 9680 Maarkedal, Rattepoelstraat 7, benoemd als commissaris. ... De algemene vergadering van de Overnemende vennootschap bevestigt voor zoveel als nodig deze benoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PwC Bedrijfsrevisoren\u0022, voornoemd, als commissaris",
"firm_kbo": "0698.886.879",
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC CO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Loyens \u0026 Loeff, advocaten, met zetel te 1040 Brussel, Tervurenlaan 2, of elke andere door hem aangewezen persoon, met recht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de beide vennootschappen, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Loyens \u0026 Loeff, advocaten",
"scope_categories": [
"KBO",
"BTW",
"formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
03-12-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Kanegemstraat 15, 8700 Tielt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0865.751.823",
"name": "BALTA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0865.751.823",
"holder_org_name": "BALTA",
"contribution_type": "cash",
"amount_paid_in_eur": 1000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000.0,
"subject_company": {
"kbo": "0777.929.607",
"name_full": "ITC Co",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-12-01",
"post_incorporation_mandates": []
}