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ITHEOS

Active
Private limited companyfounded 2018active for 8 yearsRue du Warichet, Corroy 19, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0707.855.223
Summary

ITHEOS has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €159,370 and a net result of €112,475. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 66% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Computer consultancy and computer facilities management
NACE 62200
1 site
Size
€290,312total assets 2025
Equity
€159,370
Profit
€112,475
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 123 days early1 of 2 deeds summarised
Why 95lowers riskLiquidity: current ratio 1.82, cash €212,733Sector: Computer programming, consultancy and related activities (NACE 62)Size: total assets €290,312Equity €159,370 (54.9% of total assets)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 61% of its sector peers (NACE 62, micro)
Financial strength · tick = 2024
Strong
Solvency 80-3
equity 54.9% of total assets
Liquidity 78-2
short-term debt 45.1% · cash 73.3%
Profitability 100=
return on assets 38.7%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (25,886 companies, NACE 62, micro)
Last 24 months 11-2024: < 0.1%lowest value 12-2024: < 0.1%● unchanged vs 11-2024lowest value 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026highest value 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €15,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.82, compared with 1.72 in 2024, above the usual 1.5; short-term debt: 45.1% and cash: 73.3% of total assets), and 45.1% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 62, micro): better than 47% on solvency, 61% on liquidity, 82% on profitability and 55% on growth.

The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 1.82, cash €212,733
NBB · annual accounts
lowers risk · Sector: Computer programming, consultancy and related activities (NACE 62)
KBO
lowers risk · Size: total assets €290,312
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €159,370 (54.9% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-03-2026, 123 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
123 days early
2024
35 days early
2023
49 days early
2022
52 days early
2021
34 days early
2020
47 days early
2019
50 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 56 days before the deadline; the sector median (NACE 62) for financial year 2024 is 9 days before the deadline, and 33% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 13 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Equity above €150,000equity €159,370 ▲8.5%
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, full format

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€112,475▲ 11.7%
2024 · €100,657
Working capital
€107,439▲ 40.7%
2024 · €76,355
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result recovers in 2025; 2025 is 11% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€144,792 2025 Net result€112,475 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€8,158-€30,841▲ 278%€91,807▲ 198%€114,601▲ 24.8%€156,680▲ 36.7%€129,876▼ 17.1%€144,792▲ 11.5%
Net result€3,247-€21,126within the sector's middle half▲ 551%€70,103within the sector's middle half▲ 232%€87,864within the sector's middle half▲ 25.3%€121,768within the sector's middle half▲ 38.6%€100,657within the sector's middle half▼ 17.3%€112,475within the sector's middle half▲ 11.7%
Equity€9,447-€30,573below the sector's middle half▲ 224%€100,676within the sector's middle half▲ 229%€95,058within the sector's middle half▼ 5.6%€205,062within the sector's middle half▲ 116%€146,895within the sector's middle half▼ 28.4%€159,370within the sector's middle half▲ 8.5%
Total assets€77,801-€100,292below the sector's middle half▲ 28.9%€129,594below the sector's middle half▲ 29.2%€224,401within the sector's middle half▲ 73.2%€238,356within the sector's middle half▲ 6.2%€252,247within the sector's middle half▲ 5.8%€290,312below the sector's middle half▲ 15.1%
Debt€68,354-€69,719▲ 2.0%€28,918▼ 58.5%€129,343▲ 347%€33,294▼ 74.3%€105,352▲ 216%€130,941▲ 24.3%
Working capital€5,592-€30,461within the sector's middle half▲ 445%€73,245within the sector's middle half▲ 140%€67,998within the sector's middle half▼ 7.2%€133,529within the sector's middle half▲ 96.4%€76,355within the sector's middle half▼ 42.8%€107,439within the sector's middle half▲ 40.7%
Solvency12.1%-30.5%within the sector's middle half▲ 18.3pp77.7%above the sector's middle half▲ 47.2pp42.4%within the sector's middle half▼ 35.3pp86.0%above the sector's middle half▲ 43.7pp58.2%within the sector's middle half▼ 27.8pp54.9%within the sector's middle half▼ 3.3pp
Current ratio1.10-1.49within the sector's middle half▲ 0.393.68above the sector's middle half▲ 2.191.53within the sector's middle half▼ 2.165.01above the sector's middle half▲ 3.481.72within the sector's middle half▼ 3.291.82within the sector's middle half▲ 0.10
Return on assets (ROA)4.2%-21.1%above the sector's middle half▲ 16.9pp54.1%above the sector's middle half▲ 33.0pp39.2%above the sector's middle half▼ 14.9pp51.1%above the sector's middle half▲ 11.9pp39.9%above the sector's middle half▼ 11.2pp38.7%above the sector's middle half▼ 1.2pp
above within below the middle half of NACE 62, Computer programming, consultancy and related activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €290,312
Fixed assets €51,932 ▼ 26.4%
Current assets €238,380 ▲ 31.2%
Equity and liabilities €290,312
Equity €159,370 ▲ 8.5%
Debt €130,941 ▲ 24.3%
Debt's share of the balance-sheet total rises from 41.8% to 45.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€166,798▲
2024 · €150,095
Cash flow
€134,482▲
2024 · €120,876
Debt to equity
0.82▲
2024 · 0.72
ROE
70.6%▲
2024 · 68.5%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€130,941▲
2024 · €105,352
Income taxes
€32,683▲
2024 · €29,179
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 26,974 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 94.8% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.6% went bankrupt
3.5% stopped otherwise
94.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 26,974 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
Balance sheet Code20242025
Assets
Total assets20/58€252,247€290,312▲
Fixed assets21/28€70,540€51,932▼
Tangible fixed assets22/27€70,540€51,932▼
Furniture and vehicles24€64,018€46,257▼
Other tangible fixed assets26€6,523€5,675▼
Current assets29/58€181,707€238,380▲
Amounts receivable within one year40/41€68,039€24,643▼
Trade receivables40€57,039€24,643▼
Other amounts receivable41€11,000-
Cash at bank and in hand54/58€112,811€212,733▲
Deferred charges and accrued income490/1€857€1,004▲
Equity and liabilities
Total equity and liabilities10/49€252,247€290,312▲
Equity10/15€146,895€159,370▲
Contributions10/11€18,600€18,600=
Reserves13€163€163=
Distributable reserves133€163€163=
Profit (loss) carried forward14€128,132€140,607▲
Amounts payable17/49€105,352€130,941▲
Amounts payable within one year42/48€105,352€130,941▲
Trade debts44€12,543€7,119▼
Suppliers440/4€12,543€7,119▼
Taxes, remuneration and social security45€15,063€20,838▲
Taxes450/3€15,063€20,198▲
Remuneration and social security454/9-€640
Other amounts payable47/48€77,746€102,984▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€20,219€22,007▲
Other operating charges640/8€199€289▲
Gross operating margin9900€150,294€167,088▲
Operating profit (loss)9901€129,876€144,792▲
Financial income75/76B€448€411▼
Recurring financial income75€448€411▼
Financial charges65/66B€489€44▼
Recurring financial charges65€489€44▼
Profit (loss) for the period before taxes9903€129,836€145,159▲
Income taxes67/77€29,179€32,683▲
Profit (loss) for the period9904€100,657€112,475▲
Profit (loss) for the period to be appropriated9905€100,657€112,475▲
Appropriation of the result
Profit (loss) to be appropriated9906€286,956€240,607▼
Profit (loss) brought forward from the previous period14P€186,299€128,132▼
Profit to be distributed694/7€158,824€100,000▼
Return on contributions (dividend)694€158,824€100,000▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13,699€10,440€11,321€8,170€9,161€20,219€22,007▲ 8.8%
Other operating charges640/8--€660€531€562€199€289▲ 45.7%
Non-recurring operating charges66A----€263---
Gross operating margin9900€25,348€45,535€103,787€123,303€166,665€150,294€167,088▲ 11.2%
Operating profit (loss)9901€8,158€30,841€91,807€114,601€156,680€129,876€144,792▲ 11.5%
Financial income75/76B---€0€327€448€411▼ 8.3%
Recurring financial income75€10€0-€0€327€448€411▼ 8.3%
Financial charges65/66B--€665€237€215€489€44▼ 91.0%
Recurring financial charges65€771€1,392€665€237€215€489€44▼ 91.0%
Profit (loss) for the period before taxes9903€7,397€29,448€91,142€114,364€156,792€129,836€145,159▲ 11.8%
Income taxes67/77€4,150€8,322€21,039€26,500€35,024€29,179€32,683▲ 12.0%
Profit (loss) for the period9904€3,247€21,126€70,103€87,864€121,768€100,657€112,475▲ 11.7%
Profit (loss) for the period to be appropriated9905€3,247€21,126€70,103€87,864€121,768€100,657€112,475▲ 11.7%
Line2019202020212022202320242025Change
Assets
Total assets20/58€77,801€100,292€129,594€224,401€238,356€252,247€290,312▲ 15.1%
Fixed assets21/28€18,048€8,077€29,040€27,060€71,533€70,540€51,932▼ 26.4%
Tangible fixed assets22/27€18,048€8,077€29,040€27,060€71,533€70,540€51,932▼ 26.4%
Furniture and vehicles24--€25,439€23,745€67,639€64,018€46,257▼ 27.7%
Other tangible fixed assets26--€3,601€3,315€3,893€6,523€5,675▼ 13.0%
Current assets29/58€59,753€92,216€100,554€197,341€166,823€181,707€238,380▲ 31.2%
Amounts receivable within one year40/41€40,387€25,327€24,707€19,762€43,031€68,039€24,643▼ 63.8%
Trade receivables40--€21,707€18,262€39,031€57,039€24,643▼ 56.8%
Other amounts receivable41--€3,000€1,500€4,000€11,000--
Cash at bank and in hand54/58€17,946€64,602€74,459€176,829€121,530€112,811€212,733▲ 88.6%
Deferred charges and accrued income490/1--€1,389€750€2,262€857€1,004▲ 17.1%
Equity and liabilities
Total equity and liabilities10/49€77,801€100,292€129,594€224,401€238,356€252,247€290,312▲ 15.1%
Equity10/15€9,447€30,573€100,676€95,058€205,062€146,895€159,370▲ 8.5%
Contributions10/11€6,200-€6,200€18,600€18,600€18,600€18,600=
Reserves13€163€163€163€163€163€163€163=
Non-distributable reserves130/1--€163€163----
Reserves not available under the articles1311--€163€163----
Distributable reserves133----€163€163€163=
Profit (loss) carried forward14€3,084€24,210€94,313€76,295€186,299€128,132€140,607▲ 9.7%
Amounts payable17/49€68,354€69,719€28,918€129,343€33,294€105,352€130,941▲ 24.3%
Amounts payable after more than one year17€14,193€7,965€1,609-----
Financial debts170/4--€1,609-----
Amounts payable within one year42/48€54,161€61,755€27,309€129,343€33,294€105,352€130,941▲ 24.3%
Current portion of amounts payable after more than one year42--€6,356€1,609----
Trade debts44€2,183€902€2,906€6,768€8,102€12,543€7,119▼ 43.2%
Suppliers440/4--€2,906€6,768€8,102€12,543€7,119▼ 43.2%
Taxes, remuneration and social security45--€16,405€14,636€12,578€15,063€20,838▲ 38.3%
Taxes450/3--€16,405€14,636€12,578€15,063€20,198▲ 34.1%
Remuneration and social security454/9------€640-
Other amounts payable47/48--€1,642€106,329€12,614€77,746€102,984▲ 32.5%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€3,247€21,126€70,103€87,864€121,768€100,657€112,475▲ 11.7%
+ Depreciation and write-downs630€13,699€10,440€11,321€8,170€9,161€20,219€22,007▲ 8.8%
Operating cash flow (approximation)€16,946€31,566€81,424€96,035€130,929€120,876€134,482▲ 11.3%
Investment in fixed assets (approximation)--€468-€32,284-€6,191-€53,634-€19,227-€3,398▲ 82.3%
Change in cash-€46,656€9,857€102,370-€55,299-€8,719€99,922-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (7)
Financial year Type Filed Reference
31-12-2025 full format 30-03-2026 2026-00065299
31-12-2024 full format 26-06-2025 2025-00180918
31-12-2023 full format 12-06-2024 2024-00123567
31-12-2022 full format 09-06-2023 2023-00115263
31-12-2021 full format 27-06-2022 2022-20132106
31-12-2020 full format 14-06-2021 2021-19600304
31-12-2019 full format 11-06-2020 2020-16600582

Similar companies · same sector, comparable size

Of the 29,881 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,875. 15,598 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2023
MACQ Nathalie
Director · since 30-05-2023
Current
MESSENS Alain
Director · since 30-05-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MACQ Nathalie
  • Director, from 30-05-2023 to date
MESSENS Alain
  • Director, from 30-05-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
→

History

ITHEOS was incorporated on 5 October 2018.1 Total assets rose from €77,801 in 2019 to €290,312 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €150,000equity €159,370 ▲8.5%
A profit in every financial year since 2019 builds equity to €159,370.
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
12-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2019 to 2025net €121,768 ▲38.6%
Operating result €156,680, net result €121,768, both a record.
31-12
Financial Liquidity more than triplescurrent ratio 5.01
Current ratio from 1.53 to 5.01; short-term debt falls from €129,343 to €33,294.
31-12
Financial Equity above €200,000equity €205,062 ▲116%
A profit in every financial year since 2019 builds equity to €205,062.
09-06
NBB filing Annual accounts filed
financial year 2022 · full format
30-05
Gazette deed Appointments: MESSENS Alain (director) and MACQ Nathalie (director)
Amendment of the articles · Capital conversion · Reserve release10 facts ▸
  • General meeting, 17-05-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “formes et majorités de la modification des statuts, supprimer le compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Other provision, “fin fonction administrateur actuel (ancien gérant), mandat conféré sous empire ancien Code des sociétés” (deed in French)
  • Board rule, 2
  • Director appointment, MESSENS Alain (director)
  • Director appointment, MACQ Nathalie (director)
  • Registered office clause, “1325 Corroy-le-Grand, Rue du Warichet”, 19 (deed in French)
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Liquidity more than doubledcurrent ratio 3.68
Current ratio from 1.49 to 3.68; short-term debt falls from €61,755 to €27,309.
31-12
Financial Equity above €100,000equity €100,676 ▲229%
A profit in every financial year since 2019 builds equity to €100,676.
14-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded05-10-2018
Financial year end31-12
Activities, NACEBEL 2025
62200Computer consultancy and computer facilities management
71121Engineering and related technical consultancy, excluding land surveyors
E-invoicing
Reachable via Peppol
Peppol ID 0208:0707855223
Also 9925:BE0707855223
Registered 10-10-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Chaumont-Gistoux · 1 establishment unit since 2018
registered office establishment The establishment unit on the map
Ground area
6,329 m²
Building footprint
214 m²
Building volume
1,094 m³
Parcel 25021F0658/00A000, Wallonia · tallest building 8.9 m. Linked by address, not a title deed.
1 establishment unit
Rue du Warichet, Corroy 19, 1325 Chaumont-Gistoux
Computer consultancy and computer facilities management
since 2018unit no. 2.280.453.370
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25021F0658/00A000 Wallonia 6,329 m² 1 · 214 m² 8.9 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le conseil en management et organisation spécialisé en déploiement et développement de nouveaux projets d'entreprise; La prestation de…” (deed in French)
13 activities (deed in French)
  1. Le conseil en management et organisation spécialisé en déploiement et développement de nouveaux projets d'entreprise;
  2. La prestation de conseils et d'études en management et en gestion de projet;
  3. Le développement,l'achat,la fabrication,la location et la vente de biens,produits et services pour son compte ou pour compte de tiers;
  4. L'exercice de toutes les activités de conseil de gestion d'entreprises,incluant l'optimisation des sources d'approvisionnement en matières premières et marchandises,des moyens de production,de la validation des processus de productions,d'interim management,des stratégies commerciales,du recrutement de personnel,de la gestion des stocks en produits finis et marchandises,des sources et moyens de financement,de la gestion de la trésorerie,de la formation et de la motivation du personnel,des systèmes et méthodes informatiques,IT Technology,communication,des méthodes et procédures de travail,etc.,…
  5. Le recrutement et la gestion des ressources humaines,en ce compris la recherche,la sélection,la formation,l'orientation et le placement de personnel;
  6. La formation et le coaching au sein et en dehors des entreprises;
  7. Toutes activités se rattachant directement ou indirectement au domaine de la construction,la rénovation,la transformation d’immeubles,ainsi que l’entreprise immobilière. Elle pourra notamment et sans que cette liste soit limitative,entreprendre tous travaux de démolition,remise en état,construction,montage,rénovation et/ou aménagement ainsi que tous travaux de parachèvement,tels que charpentes et menuiseries,bétonnage,maçonnerie et plafonnage,étanchéité,couverture – métallique et/ou non métallique – installations sanitaires,plomberie,chauffage,vitrerie,carrelages,le tout se rapportant à la construction de maisons,villas,halls industriels,complexes commerciaux,industriels,immeubles à appartements,parkings et autres ouvrages,habitations préfabriquées,industrialisées,chalet en vois ou autres.
  8. Toutes opérations se rapportant,directement ou indirectement,à la promotion immobilière,telles que,et sans que cette énumération soit limitative,acheter et vendre,y compris sur plans,donner en location,prendre en location,demander aussi bien que concéder des crédits à la construction,exploiter toutes propriétés et terrains,mettre en valeur,faire ériger des immeubles,les aménager,les décorer,les prendre ou les donner en location,lotir des terrains,faire tous travaux de voirie et de viabilisation,exécuter et/ou faire exécuter tous travaux de mise en valeur.
  9. La mise à disposition à des professionnels de la santé,et de la santé mentale en particulier,de services et de locaux équipés pour l’exercice de leur pratique ;
  10. La consultation individuelle,de couple,de famille et de groupe en psychologie,en psychologie clinique,en psychothérapie,en développement personnel,en art thérapie et toute autre profession liée à la santé mentale ;
  11. L'organisation d'ateliers,de stages ou autres pratiques en lien avec le développement personnel ou la santé mentale
  12. L’enseignement théorique et pratique dans le domaine de la santé mentale ; la vente de livres,CD et tout autre matériel didactique quel que soit le support
  13. Toutes prestations de service ou livraisons de biens en rapport avec l'aide aux personnes,l'accueil et l'écoute,comprenant recherches,conseils,avis,consultations,formations,études,séminaires,éditions sur tous supports.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ITHEOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 30-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“13, fixe ou proportionnelle” (deed in French)

deed of 30-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, actions dont la cession est proposée” (deed in French)

deed of 30-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 30-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Les conditions d’émission détermineront s’ils sont également inscrits sur un compte de capitaux propres indisponible ou disponible, compte…” (deed in French)
Other provision: “Droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles, numéraire” (deed in French)
Other provision: “Gestion journalière, 14” (deed in French)
Other provision: “Contrôle de la société, 15” (deed in French)
Other provision: “Tenue et convocation de l'assemblée générale, 16” (deed in French)
Other provision: “Courrier ordinaire, convocation assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit vote” (deed in French)
Other provision: “Trois semaines, organe administration” (deed in French)
Other provision: “Répartition réserves, moitié réserves moitié distribuée” (deed in French)
Other provision: “Acomptes sur dividendes, bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires société,exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé” (deed in French)
2 more provisions in the deed, see the deed of 30-05-2023

deed of 30-05-2023