ITINERIS
The computed 12-month bankruptcy probability of ITINERIS is 0.1% (very low). The company has been active since 2001 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.
| Active | 25 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148441 |
| 31-12-2024 | volledig | 07-07-2025 | 2025-00236443 |
| 31-12-2024 | consolidatie | 25-08-2025 | 2025-00397004 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00119078 |
| 31-12-2023 | consolidatie | 10-06-2024 | 2024-00119503 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00129049 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00126651 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20320067 |
| 31-12-2021 | consolidatie | 31-08-2022 | 2022-20406786 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26400539 |
-
Peter RingootDirectorState Gazette act 25127971 (09-10-2025)Current09-10-2025 → present
-
Excellence Consulting NVLegal entityManaging directorState Gazette act 25106261 (21-08-2025)Current21-08-2025 → present
7 events
- 21-08-2025 Resigned· Director
- 21-08-2025 Appointed· Managing director
- 21-08-2025 Appointed· Director
- 22-10-2024 Appointed· Managing director
- 14-08-2024 Appointed· Vermeersch bestuurder
- 19-12-2018 Appointed· Director
- 19-12-2018 Appointed· Managing director
-
Ruben MonballieuGimv bestuurderState Gazette act 24121675 (14-08-2024)Current06-11-2017 → present
3 events
- 14-08-2024 Appointed· Gimv bestuurder
- 19-12-2018 Appointed· Director
- 06-11-2017 Appointed· Director
Historic, not recently confirmed (9)
-
Edgard VermeerschVoorzitter raad van bestuurState Gazette act 20024350 (12-02-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 12-02-2020 Appointed· Voorzitter raad van bestuur
- 24-05-2016 Appointed· Voorzitter directiecomité
-
Steven DaemLid van het directiecomitéState Gazette act 19164077 (18-12-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 18-12-2019 Resigned· Lid van het directiecomité
- 18-12-2019 Appointed· Lid van het directiecomité
- 24-05-2016 Appointed· Lid directiecomité
-
C.B.V. BVBALegal entityLid van het directiecomitéState Gazette act 18078212 (17-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Cedric ProotLid directiecomitéState Gazette act 17117330 (11-08-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 11-08-2017 Resigned· Lid directiecomité
- 11-08-2017 Appointed· Lid directiecomité
- 24-05-2016 Appointed· Lid directiecomité
-
C-RoadLid directiecomitéState Gazette act 16114601 (12-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Advenis BVBALegal entityLid directiecomitéState Gazette act 16071116 (24-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Kris MarleinLid directiecomitéState Gazette act 16071116 (24-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
M-Consulting Services BVBALegal entityLid directiecomitéState Gazette act 16071116 (24-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
BVBA MTJALegal entityDirectorState Gazette act 11162369 (26-10-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Luc SterckxVaste vertegenwoordigerState Gazette act 11162369 (26-10-2011)Permanent representative26-10-2011 → present
Former directors (19)
-
StDae BVLegal entityDirectorState Gazette act 25106261 (21-08-2025)Former21-08-2025 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 21-08-2025 Appointed· Director
-
Filip LacquetPmv bestuurderState Gazette act 25093845 (23-07-2025)Former19-06-2019 → 21-08-2025
3 events
- 21-08-2025 Resigned· Director
- 23-07-2025 Appointed· Pmv bestuurder
- 19-06-2019 Appointed· C bestuurder
-
JINVEST BVLegal entityDirectorState Gazette act 21081577 (08-07-2021)Former16-03-2020 → 21-08-2025
4 events
- 21-08-2025 Resigned· Director
- 08-07-2021 Resigned· Director
- 08-07-2021 Appointed· Director
- 16-03-2020 Appointed· Director
-
Léon CappaertDirectorState Gazette act 25106261 (21-08-2025)Former- → 21-08-2025
-
Ruben MonbailieuDirectorState Gazette act 25106261 (21-08-2025)Former- → 21-08-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-08-2024 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2024 |
- | 08-07-2021 → 14-08-2024 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2021 |
- | 19-12-2018 → 08-07-2021 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 08-06-2001 |
| Status | Active |
| Postal code | 9051 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062B0041/00P003 | Flanders | 5,489 m² | 1 · 3,031 m² | 9.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 52 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-10-2025 1 director appointed, 1 resigning
- Peter Ringoot, Bestuurder
- StDae BV, Bestuurder
Technical details
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"subject_company": {
"kbo": "0474.964.260",
"name_full": "Itineris"
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}17-09-2025 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-08-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-16",
"unanimous": true
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"language_before": "nl"
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ITINERIS",
"current_zetel_raw": "Kortrijksesteenweg 1144 9051 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Tessa Gijbels",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pauline Devos",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Margaux Verkouille",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Enya Van Moer",
"scope_categories": [
"kbo",
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Four and Five Law BV",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het kapitaal van \u20AC1.609.016,51 te vertegenwoordigen door 1.612.571 aandelen, zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt een miljoen zeshonderdnegenduizend zestien euro eenenvijftig cent (\u20AC 1.609.016,51). Het is vertegenwoordigd door een miljoen zeshonderdentwaalfduizend vijfhonderdeenenzeventig (1.612.571) aandelen, zonder vermelding van nominale waarde, van de volgende categorie\u00EBn: a. zevenhonderdvijfenzestigduizend honderdtwee\u00EBnvijftig (765.152) Soort A aandelen; deze aandelen van Soort A wo",
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"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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"split_ratio": null,
"shares_after": 2609016,
"shares_before": 1612571,
"capital_after_eur": 1609016.51,
"capital_before_eur": 1545889.16,
"share_classes_after": [
{
"count": 765152,
"label": "Soort A",
"rights_summary": "Gewone Kapitaalaandelen",
"voting_per_share": null
},
{
"count": 28373,
"label": "Soort B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 56748,
"label": "Soort C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 154222,
"label": "Soort D",
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},
{
"count": 24256,
"label": "Soort D\u002B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 183269,
"label": "Soort E",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 54782,
"label": "Soort F",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 345769,
"label": "Soort G",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-08-2025 3 directors appointed, 5 resigning
- Excellence Consulting NV, Gedelegeerd bestuurder
- Excellence Consulting NV, Bestuurder
- StDae BV, Bestuurder
- Excellence Consulting NV, Bestuurder
- Jinvest BV, Bestuurder
- Ruben Monbailieu, Bestuurder
- Filip Lacquet, Bestuurder
- Léon Cappaert, Bestuurder
Technical details
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},
{
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{
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"address": null,
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}
},
{
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},
{
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"name": "L\u00E9on Cappaert",
"address": null,
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}
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"person": {
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0474.964.260",
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}
}23-07-2025 Filip Lacquet appointed as pmv bestuurder
- Filip Lacquet, Pmv bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "PMV-bestuurder",
"person": {
"rrn": null,
"name": "Filip Lacquet",
"address": null,
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}
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"subject_company": {
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}
}22-10-2024 Excellence Consulting NV appointed as managing director
- Excellence Consulting NV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Excellence Consulting NV",
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],
"schema": "v3.2",
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"subject_company": {
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}
}14-08-2024 3 directors appointed, 2 resigning
- Excellence Consulting NV, Vermeersch bestuurder
- Ruben Monballieu, Gimv bestuurder
- BDO Bedrijfsrevisoren BV, Commissaris
- Macife Consulting BV, Onafhankelijke bestuurder
- Tom Button, Us bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Macife Consulting BV",
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}
},
{
"kind": "director_out",
"role": "US bestuurder",
"person": {
"rrn": null,
"name": "Tom Button",
"address": null,
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},
{
"kind": "director_in",
"role": "Vermeersch bestuurder",
"person": {
"rrn": null,
"name": "Excellence Consulting NV",
"address": null,
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},
{
"kind": "director_in",
"role": "Gimv bestuurder",
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Itineris"
}
}25-06-2024 Capital increase of €39,000 to €1,545,889.16
- €1.506.889,16 → €1.545.889,16
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1545889.16,
"delta_eur": 39000.0,
"before_eur": 1506889.16,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0474.964.260",
"name_full": "ITINERIS"
}
}13-06-2023 Capital increase
Technical details
{
"events": [
{
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"after_eur": null,
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"subject_company": {
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}
}23-03-2023 Capital increase of €0.06 to €1,506,889.16
- €1.506.889,10 → €1.506.889,16
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ITINERIS"
}
}20-06-2022 Capital increase of €111,482.45 to €1,506,889.10
- €1.395.406,65 → €1.506.889,10
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0474.964.260",
"name_full": "ITINERIS"
}
}25-01-2022 Capital increase of €41,282.61 to €1,395,406.65
- €1.354.124,04 → €1.395.406,65
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1395406.65,
"delta_eur": 41282.60999999987,
"before_eur": 1354124.04,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0474.964.260",
"name_full": "ITINERIS"
}
}30-07-2021 Capital increase of €3,332 to €1,354,124.04
- €1.350.792,04 → €1.354.124,04
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1354124.04,
"delta_eur": 3332.0,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}08-07-2021 3 directors appointed, 1 resigning
- MACIFE Consulting BV, Onafhankelijke bestuurder
- JINVEST BV, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
- JINVEST BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "MACIFE Consulting BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JINVEST BV",
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}
},
{
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"person": {
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},
{
"kind": "director_in",
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"person": {
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"name": "BDO Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.964.260",
"name_full": "Itineris"
}
}28-10-2020 Capital increase of €166,460.08 to €1,350,792.04
- €1.184.331,96 → €1.350.792,04
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1350792.04,
"delta_eur": 166460.08000000007,
"before_eur": 1184331.96,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ITINERIS"
}
}17-07-2020 Tom Button appointed as director
- Tom Button, Bestuurder
Technical details
{
"events": [
{
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],
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}20-04-2020 C-Road CV, vast vertegenwoordigd door mevrouw Cathérine Vandeweghe resigns as lid van het directiecomité
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}12-02-2020 1 director appointed, 2 resigning
- Edgard Vermeersch, Voorzitter raad van bestuur
- Koen Breemersch, Bestuurder
- Koen Breemersch, Lid directiecomite
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- Steven Daem, Lid van het directiecomité
- Steven Daem, Lid van het directiecomité
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}29-07-2019 Registered office moved from Deurle to Sint-Denijs-Westrem
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}08-01-2019 Capital increase of €69,056.18 to €1,173,812.20
- €1.104.756,02 → €1.173.812,20
- Inbreng in geld · Apport en numéraire
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}19-12-2018 4 directors appointed, 2 resigning
- Ruben Monballieu, Bestuurder
- Excellence Consulting NV, Bestuurder
- Excellence Consulting NV, Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren CVBA, Commissaris
- Excellence Consulting International S.A., Bestuurder
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}08-08-2018 The House of Value- Advisory&Solutions BVBA resigns as independent director
- The House of Value- Advisory&Solutions BVBA, Independent director
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}17-05-2018 1 director appointed, 1 resigning
- C.B.V. BVBA, Lid van het directiecomité
- Willem Steenwerckx, Lid van het directiecomité
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}06-11-2017 1 director appointed, 2 resigning
- Ruben Monballieu, Bestuurder
- Bart Lauwers, Lid directiecomité
- Alex Brabers, Bestuurder
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}11-08-2017 1 director appointed, 1 resigning
- Cedric Proot, Lid directiecomité
- Cedric Proot, Lid directiecomité
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}12-07-2017 1 director appointed, 1 resigning
- The House of Value- Advisory&Solutions BVBA, Onafhankelijk bestuurder
- Johan Deschuyffeleer, Bestuurder
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- Alex Brabers, D bestuurder
- Thomas Dewever, D bestuurder
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}| Legal nameNL | ITINERIS |