ITC Co
Timeline
18 events since 2021Board
Capital
Filings
Financial
Permits
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
Reappointment: PWC Bedrijfsrevisoren BCVBA (statutory auditor)General meeting of 20-06-20252 points ▸
- General meeting, 20-06-2025
- Auditor reappointment, PWC Bedrijfsrevisoren BCVBA (statutory auditor)
2025
Weakest financial year net -€5.3m The net result drops to -€5.3m, the lowest from 2022 to 2025.
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie West-Vlaanderen
2024
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
1 director resigningRAGOUCY Cyrille Marie Patrick · Permanent representatives: RAGOUCY Cyrille Marie Patrick and NEULING Andrew James · Director discharge: RAGOUCY Cyrille Marie Patrick · Board meeting of 01-03-20245 points ▸
- Board meeting, 01-03-2024
- Director resignation, RAGOUCY Cyrille Marie Patrick
- Director discharge, RAGOUCY Cyrille Marie Patrick
- Permanent representative, RAGOUCY Cyrille Marie Patrick
- Permanent representative, NEULING Andrew James
2023
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
2022
1 director appointedEQIDNA BV · Permanent representatives: Andy Rogiest and Andrew James Neuling · General meeting of 06-12-20227 points ▸
1 director appointed, 1 resignationResignation: Emmanuel Rigaux · Appointment: ANMIRU BV · Permanent representative: Andy Rogiest · General meeting of 30-06-20227 points ▸
- General meeting, 30-06-2022
- Director resignation, Emmanuel Rigaux
- Director discharge, Emmanuel Rigaux
- Director appointment, ANMIRU BV
- Board composition, Cyrille Ragoucy (director)
- Board composition, ANMIRU BV (director)
- Permanent representative, Andy Rogiest
- The deed holds 1 more point.
New establishment in Zele Zevensterrestraat 21
- General meeting, 15-04-2022
- Director appointment, Emmanuel Rigaux
Demerger: BALTA INDUSTRIES splits off to ITC CoAppointment: PwC Bedrijfsrevisoren BV (statutory auditor) · BALTA INDUSTRIES holds all the shares · Balta NV is a shareholder · General meeting of 31-03-20227 points ▸
- BALTA INDUSTRIES holds all the shares
- Balta NV is a shareholder, mentioned twice in the deed
- Accounting effect, 01-10-2021
- Amendment of the articles, article 5
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Bob Bultereys
- General meeting, 31-03-2022
- The deed holds 24 more points.
New establishment in Waregem Franklin Rooseveltlaan 172-174
2021
Demerger proposal: Balta Industries NV splits off to ITC COFounder: Balta NV · Balta NV holds all the shares · Balta Industries NV holds all the shares5 points ▸
- Incorporation, 01-12-2021
- Founder, Balta NV
- Balta NV holds all the shares
- Balta Industries NV holds all the shares, mentioned twice in the deed
- Net-asset statement, 30-09-2021
- The deed holds 37 more points.
IncorporationFounding capital of €1,000, 1,000 shares · Founder: BALTA (shareholder and founder) · Appointment: RAGOUCY Cyrille Marie Patrick (director) · published on 03-12-20213 points ▸
- Director appointment, RAGOUCY Cyrille Marie Patrick
- Founder, BALTA (shareholder and founder)
- Founding capital, €1,000, 1,000 shares
First establishment Kanegemstraat 15, Tielt
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
On 1 December 2021, ITC Co was incorporated as a private limited company by BALTA, with a starting capital of €1,000.12 In 2026 the capital was increased by €4.0m.3 Of the 2 current board members, EQIDNA has served longest, since 2022.4 Turnover went from €138.7m in 2022 to €69.2m in 2025 and headcount from 499 to 432 full-time equivalents.5