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Complete company report
Generated 28-06-2026
Active BE 0478.318.678Private limited company

ITENSO TECHNICS

Groenbek 58 ·8790 Waregem, Belgium· 23 yrs active
Sector: NACE 28410 (28410)
Conclusion Checked

The computed 12-month bankruptcy probability of ITENSO TECHNICS is 0.5% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-09-2025 2025-00514196
31-12-2023 micro 16-12-2024 2024-00616301
31-12-2022 micro 07-10-2023 2023-00475868
31-12-2021 micro 30-08-2022 2022-20345607
31-12-2020 micro 26-08-2021 2021-53400165
31-12-2019 micro 30-10-2020 2020-65100030
31-12-2018 micro 30-08-2019 2019-55500571
31-12-2017 micro 28-08-2018 2018-50600112
31-12-2016 verkort 28-08-2017 2017-55000412
31-12-2015 verkort 31-08-2016 2016-58700423
Directors & mandates 7 directors
Current directors & mandates
  • BLUE WINGZLegal entity
    Director· perm. rep.: Gysels Frederik
    State Gazette act 25150130 (26-11-2025)
    Current
    26-11-2025 → present
  • NesthornLegal entity
    Director· perm. rep.: Dwight Warnez
    State Gazette act 25150130 (26-11-2025)
    Current
    26-11-2025 → present
  • TEKNIKLegal entity
    Director· perm. rep.: Demeulenaere Yves
    State Gazette act 25150130 (26-11-2025)
    Current
    26-11-2025 → present
  • WHITEFIELDLegal entity
    Director· perm. rep.: Vanassche Stefaan
    State Gazette act 25150130 (26-11-2025)
    Current
    26-11-2025 → present
  • BV D&W MOULDSLegal entity
    Director· perm. rep.: Dwight Warnez
    State Gazette act 21050779 (27-04-2021)
    Current
    06-04-2021 → present
Former directors (2)
  • ITENSOLegal entity
    Director· perm. rep.: Dwight Warnez
    State Gazette act 25150130 (26-11-2025)
    Former
    — → 26-11-2025
  • BV REVANTECLegal entity
    Director· perm. rep.: Renaat Vanderstichele
    State Gazette act 21050779 (27-04-2021)
    Former
    — → 06-04-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 28410
Legal form Private limited company(610)
Incorporation12-09-2002
StatusActive
Postal code8790
Connections & network 6 connected companies
Group structure
BLUE WINGZ
Parent · 1 subsidiary · 1 location
Control→
Nesthorn
Parent · 1 subsidiary · 1 location
Control→
TEKNIK
Parent · 2 subsidiaries · 1 location
Control→
WHITEFIELD
Parent · 3 subsidiaries · 1 location
Control→
Network connections
FPS - Multiproducts
Shared corporate director
→
JuuNoo
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VDS-Technics
Windhoek 19, 8790 WaregemVervaardiging van radiatoren en ketels voor centrale verwarming
since 20022.114.455.884
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34453E0205/00M007 Flanders 3,019 m² 1 · 3,124 m² 0.1 m
34040C0229/00A004 Flanders 2,362 m² 1 · 799 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-12-2025
State Gazette act Director changes
08-12-2025
State Gazette act Director changes
v3.2
26-11-2025
State Gazette act Director changes
v3.2
26-11-2025
State Gazette act Director changes
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
23-01-2025
State Gazette act Registered-office change
Lucas DEGANDT
23-01-2025
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of rekening van derden, of in deelneming, zowel in aanneming als onderaanneming: De fabricatie, het bewer… · Lucas DEGANDT
23-01-2025
State Gazette act Registered-office change
v3.2
23-01-2025
State Gazette act Capital & shares
v3.2
23-01-2025
State Gazette act Statutes amendment
v3.2
23-01-2025
State Gazette act Miscellaneous
completed · Lucas DEGANDT
23-01-2025
State Gazette act Capital & shares
Lucas DEGANDT
2024
16-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
27-04-2021
State Gazette act Registered-office change
v3.2
27-04-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
31-10-2013
State Gazette act Registered-office change
v3.2
2002
19-09-2002
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 2
23-01-2025
v3.2
23-01-2025
Capital change
Address history · 4
23-01-2025
Registered-office move
23-01-2025
v3.2
27-04-2021
v3.2
31-10-2013
v3.2
All acts · 15 updated 6 months ago
2025
08-12-2025 1 director appointed, 1 resigning Director changes
  • Gysels Frederik — Gedelegeerd bestuurder
  • Dwight Warnez — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLUE WINGZ",
        "address": "Kapellestraat 22, 8851 Ardooie (Koolskamp)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit heden met meerderheid van stemmen de besloten vennootschap BLUE WINGZ, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat 22, BTW BE 1005.461.814, RPR Gent - afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik, te benoemen als gedelegeer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": false
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-29",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "ITENSO TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WHITEFIELD BV",
    "person_name": null,
    "org_rep_person_name": "Vanassche Stefaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 1 director appointed, 1 resigning Director changes
  • Gysels Frederik — Gedelegeerd bestuurder
  • Dwight Warnez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478318678",
        "name": "NESTHORN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478318678",
        "name": "BLUE WINGZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit heden met meerderheid van stemmen de besloten vennootschap BLUE WINGZ, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat 22, BTW BE 1005.461.814, RPR Gent - afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik, te benoemen als gedelegeer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "ITENSO TECHNICS",
    "legal_form": "BV"
  }
}
26-11-2025 4 directors appointed, 1 resigning Director changes
  • Vanassche Stefaan — Bestuurder
  • Demeulenaere Yves — Bestuurder
  • Dwight Warnez — Bestuurder
  • Gysels Frederik — Bestuurder
  • Dwight Warnez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475044335",
        "name": "ITENSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit heden met \u00E9\u00E9nparigheid van stemmen het mandaat te be\u00EBindigen van de huidige niet-statutaire bestuurder: de besloten vennootschap ITENSO, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 0475.044.335, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanassche Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880216701",
        "name": "WHITEFIELD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur: de besloten vennootschap WHITEFIELD, met zetel te 8790 Waregem, Vijfseweg 95, BTw 8E0880.216.701, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demeulenaere Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463412451",
        "name": "TEKNIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap TEKNIK, met zetelte 8790 Waregem, Lindestraat 96, BTW 8E0463.412.451, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Demeulenaere Yves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005290776",
        "name": "NESTHORN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Kapel Ter Rustestraat 18, BTW 8E1005.290.776, RPR Gent afdeling Kortrijk, vertegenwoordig door haar vaste vertegenwoordiger, Dwight Warnez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005461814",
        "name": "BLUE WINGZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022BLUE WINGZ\u0022, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat22, BTW 8E1005.461.814, RPR Gent afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  }
}
26-11-2025 4 directors appointed Director changes
  • Vanassche Stefaan — Bestuurder
  • Demeulenaere Yves — Bestuurder
  • Dwight Warnez — Bestuurder
  • Gysels Frederik — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanassche Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WHITEFIELD",
        "address": "Vijfseweg 95, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "besluit met \u00E9\u00E9nparigheid van stemmen de volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur: de besloten vennootschap WHITEFIELD, met zetel te 8790 Waregem, Vijfseweg 95, BTw 8E0880.216.701, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Vanassche S",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Demeulenaere Yves",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TEKNIK",
        "address": "Lindestraat 96, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap TEKNIK, met zetelte 8790 Waregem, Lindestraat 96, BTW 8E0463.412.451, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Demeulenaere Yves",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NESTHORN",
        "address": "Kapel Ter Rustestraat 18, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Kapel Ter Rustestraat 18, BTW 8E1005.290.776, RPR Gent afdeling Kortrijk, vertegenwoordig door haar vaste vertegenwoordiger, Dwight Warnez",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLUE WINGZ",
        "address": "Kapellestraat22, 8851 Ardooie (Koolskamp)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022BLUE WINGZ\u0022, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat22, BTW 8E1005.461.814, RPR Gent afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "ITENSO TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2025 Registered office moved Registered-office change·Lucas DEGANDT
Notary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "8851 Ardooie (Koolskamp), Kapellestraat 22",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8851",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "8790 Waregem, Windhoek 19",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - Technics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25-12:26 WWV"
  ]
}
23-01-2025 Articles of association amended — alignment with the new Companies Code, name change and change of corporate purpose Statutes amendment·Lucas DEGANDT
Summary: De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of rekening van derden, of in deelneming, zowel in aanneming als onderaanneming: De fabricatie, het bewer…Notary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk
Technical details 
{
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "duration_change",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full_after": "ITENSO TECHNICS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "VDS - Technics",
    "current_zetel_raw": "Windhoek 19 8790 Waregem",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of rekening van derden, of in deelneming, zowel in aanneming als onderaanneming: De fabricatie, het bewerken en verwerken in de ruimst mogelijke betekenis en de handel onder al zijn vormen (aankoop, verkoop, invoer, uitvoer, vertegenwoordiging, makelarij, commissie) van alle voorwerpen voor huishoudelijke of industri\u00EBle toepassingen, in stoffen verkregen langs chemische weg of natuurlijke producten, he",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:10",
    "shares_after": 270,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 270,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
23-01-2025 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  }
}
23-01-2025 Capital increase of €70 to €270 Capital & shares
  • €200 → €270
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70,
      "currency": "EUR",
      "after_eur": 270,
      "delta_eur": 70,
      "before_eur": 200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Deze overgang wordt vergoed door de uitreiking van ZEVENTIG (70) nieuwe aandelen van de overnemende vennootschap aan de aandeelhouder van de overgenomen vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  }
}
23-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lucas DEGANDT
Summary: completedNotary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart kennis genomen te hebben van het verslag nopens artikel 12:26 \u00A7 1 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "STRATAGO",
        "role": "absorbed",
        "address": "Windhoek 19 8790 Waregem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VDS - Technics",
        "role": "acquiring",
        "address": "Windhoek 19 8790 Waregem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.07,
    "legal_articles": [
      "12:25",
      "12:26 \u00A7 1",
      "12:32",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "70 nieuwe aandelen van de overnemende vennootschap uitgereikt. Voor de 1.000 aandelen uitstaand in BV Stratago worden er derhalve in totaal 70 aandelen in BV VDS - Technics uitgegeven",
    "new_shares_issued_n": 70,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het geheel van de activa en passiva van het vermogen van de overgenomen vennootschap.",
    "equity_transferred_eur": 382701.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - Technics",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery"
  },
  "summary_narrative": "De akte van 24 december 2024 beschrijft de fusie door overneming van de vennootschap STRATAGO door de vennootschap VDS - Technics. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd, waarbij STRATAGO zonder vereffening wordt opgeheven en haar gehele vermogen wordt overgedragen aan VDS - Technics. De overdracht wordt vergoed door de uitgifte van 70 nieuwe aandelen aan de aandeelhouders van STRATAGO. De juridische uitwerking van de fusie is opgeschort tot 31 december 2024 en zal pas van kracht zijn vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25-12:26 WWV"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-01-2025 All shares are now held by a single shareholder Capital & shares·Lucas DEGANDT
Notary: Lucas DEGANDT · DeerlijkFirm: Geassocieerde Notarissen Deerlijk
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Filip Remmery"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - Technics",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25-12:26 WWV"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ITENSO",
      "role": "aandeelhouder",
      "n_shares": 270,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
27-04-2021 Registered office moved from KRUISEM to Waregem Registered-office change
  • IJZERBERGSTRAAT 8, 9770 KRUISEM → Windhoek 19, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Windhoek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "KRUISEM",
        "region": null,
        "street": "IJZERBERGSTRAAT",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De enige bestuurder beslist om de maaschappelijke zetel van de vennootschap te verplaatsen naar 8790 Waregem, Windhoek 19, dit met ingang vanaf 6 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BVBA"
  }
}
27-04-2021 1 director appointed, 1 resigning Director changes
  • Dwight Warnez — Bestuurder
  • Renaat Vanderstichele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Vanderstichele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV REVANTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De vennootschap neemt kennis van het vrijwillig ontslag van BV REVANTEC, met als vaste vertegenwoordiger de heer Renaat Vanderstichele, als bestuurdervan de vennootschap met ingang van 6 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV D\u0026W MOULDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "BV D\u0026W MOULDS, met als vaste vertegenwoordiger de heer Dwight Warnez, wordt benoemd als nieuwe bestuurder van de vennootschap, en dit voor onbepaalde duur en met ingang vanaf 6 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BVBA"
  }
}
2013
31-10-2013 Registered office moved within Kruishoutem Registered-office change
  • Karreweg 139, 9770 Kruishoutem → lizerbergstraat 8, 9770 Kruishoutem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruishoutem",
        "region": null,
        "street": "lizerbergstraat",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kruishoutem",
        "region": null,
        "street": "Karreweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": "A",
        "street_number": "139"
      },
      "effective_date": "2008-10-01",
      "evidence_quote": "beslist om de maalschappelijke zetel te verplaatsen van Karreweg 139 A te 9770 Kruishoutem naar de \u0022lizerbergstraat 8 te 9770 Kruishoutem\u0022 en dit met ingang vanaf 01/10/2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BVBA"
  }
}
2002
19-09-2002 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9770 Kruishoutem, Karreweg 139 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LOCQUET Willy Emmel Albert",
        "niss": null,
        "address": "9870 Zulte (Olsene), Centrumstraat 74"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5100,
      "holder_person_name": "LOCQUET Willy Emmel Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 10200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDERSTICHELE Renaat Jules",
        "niss": null,
        "address": "9770 Kruishoutem, Ijzerbergstraat 8"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "VANDERSTICHELE Renaat Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 9800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "LOCQUET en VANDERSTICHELE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2002-09-09",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van machines voor de metaalbewerking28410Vervaardiging van niet-verspanende machines voor de metaalbewerking en van gereedschapswerktuigen voor metaalbewerking28410Algemene metaalbewerking28520Vervaardiging van overige gereedschapswerktuigen voor de metaalbewerking29420Smeden van metaal25401Smeden van metaal25501Smeden van metaal28401
Primary activity highlighted.
Names & trade names
Legal nameNL ITENSO TECHNICS
Registered office
Groenbek 58
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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CNC.Solutions BE 0886.533.280 · Menen
Constructiewerkhuizen Vanhauwaert en Co - Ateliers de Construction Vanhauwaert et Co BE 0405.374.876 · Kuurne
CRDD BE 0676.968.641 · Ieper
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative