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ITINERIS

Active
Public limited companyfounded 2001active for 25 yearsKortrijksesteenweg 1144, 9051 Gent, BelgiumKBO/BCE: BE 0474.964.260
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ITINERISActiveChecked score 96/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-06
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
09-10
Gazette deed Resignation: StDae BV (director)
Permanent representative: Steven Daem · Appointment: Peter Ringoot (director)4 points ▸
  • General meeting, 10-09-2025
  • Director resignation, StDae BV (director)
  • Permanent representative, Steven Daem
  • Director appointment, Peter Ringoot (director)

Open the act in the Belgian Official Gazette

17-09
Gazette deed Amendment of the articles
Capital · Power of attorney5 points ▸
  • General meeting, 29-07-2025
  • General meeting, “Verslaggeving inzake de afschaffing van de soorten van aandelen, EERSTE BESLISSING” (deed in Dutch)
  • Amendment of the articles
  • Capital, €1,609,016.51
  • Power of attorney, Tim CARNEWAL, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

26-08
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Bank account16 points ▸
  • Other provision, “verschijning door bijzondere lasthebber aangeduid door bestuursorgaan, bijzondere lasthebber” (deed in Dutch)
  • Financial instrument, 63765, “exercise request” (deed in Dutch)
  • Capital increase, €63,127.35
  • Bank account, “BE16 7310 6790 0274, volstorting kapitaal en uitgiftepremie” (deed in Dutch)
  • Declaration, 09-07-2025
  • Share issue, “A”, 63765 (deed in Dutch)
  • Capital, €1,609,016.51
  • General meeting, “vergadering” (deed in Dutch)
  • Financial instrument, “niet-toegekende, Globaal Inschrijvingsrechtenplan van 2023” (deed in Dutch)
  • Financial instrument, “toegekende”, 165 (deed in Dutch)
  • Financial instrument, “cancellation, voorgaande toegekende maar niet definitief verworven of niet-uitgeoefende rechten hierbij inbegrepen” (deed in Dutch)
  • Other provision, “beschikbare rekening” (deed in Dutch)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

25-08
NBB filing Annual accounts filedPDF
financial year 2024 · consolidated
21-08
Gazette deed Resignations: Excellence Consulting NV, Jinvest BV and 3 others
Reappointment: Excellence Consulting NV (managing director) · Appointments: Excellence Consulting NV (director) and StDae BV (director) · Power of attorney16 points ▸
  • Board meeting, 29-07-2025
  • Director resignation, Excellence Consulting NV (managing director)
  • Director reappointment, Excellence Consulting NV (managing director)
  • Power of attorney, Andreas Depoortere
  • Power of attorney, Maxime Jacobs
  • Power of attorney, Julie Vandermeeren
  • Power of attorney, Jeroen De Braekeleer
  • General meeting, 29-07-2025
  • Director resignation, Excellence Consulting NV (director)
  • Director resignation, Jinvest BV (director)
  • Director resignation, Ruben Monballieu (director)
  • Director resignation, Filip Lacquet (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

23-07
Gazette deed Reappointment: Filip Lacquet (pmv bestuurder)
2 points ▸
  • General meeting, 30-05-2025
  • Director reappointment, Filip Lacquet (pmv bestuurder)

Open the act in the Belgian Official Gazette

07-07
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €7.9m
The net result is €7.9m, after 5 loss-making years.
22-10
Gazette deed Reappointment: ExcellenceConsultingNV (gedelegeerdbestuurder)
Permanent representative: EdgardVermeersch3 points ▸
  • Board meeting, 09-09-2024
  • Director reappointment, ExcellenceConsultingNV (gedelegeerdbestuurder)
  • Permanent representative, EdgardVermeersch (vastevertegenwoordiger)

Open the act in the Belgian Official Gazette

14-08
Gazette deed Resignations: Macife Consulting BV (independent director) and Tom Button (us bestuurder)
Permanent representatives: Hedwig Maes, Edgard Vermeersch and Evy Borry · Reappointments: Excellence Consulting NV, Ruben Monballieu and BDO Bedrijfsrevisoren BV9 points ▸
  • General meeting, 31-05-2024
  • Director resignation, Macife Consulting BV (independent director)
  • Permanent representative, Hedwig Maes
  • Director resignation, Tom Button (us bestuurder)
  • Director reappointment, Excellence Consulting NV (vermeersch bestuurder)
  • Permanent representative, Edgard Vermeersch
  • Director reappointment, Ruben Monballieu (gimv bestuurder)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Evy Borry

Open the act in the Belgian Official Gazette

25-06
Gazette deed Capital & shares
Financial instrument · Capital increase · Share issue8 points ▸
  • Board meeting, 23-05-2024
  • Financial instrument, “ESOP plan 2016”, 750 (deed in Dutch)
  • Capital increase, €39,000
  • Share issue, “Soort A”, 750 (deed in Dutch)
  • Capital, €1,545,889.16
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Pauline Devos
  • Power of attorney, Margaux Verkouille

Open the act in the Belgian Official Gazette

Show earlier events
10-06
NBB filing Annual accounts filedPDF
financial year 2023 · full format
10-06
NBB filing Annual accounts filedPDF
financial year 2023 · consolidated
2023
14-06
NBB filing Annual accounts filedPDF
financial year 2022 · full format
13-06
Gazette deed Capital & shares · Miscellaneous
Financial instrument · Capital increase · Power of attorney12 points ▸
  • General meeting, 26-05-2023
  • Financial instrument, 3820, “cancellation” (deed in Dutch)
  • Financial instrument, 3820, “issue” (deed in Dutch)
  • Other provision, “voortbestaan globale inschrijvingsrechtenplannen 2020 en 2021, eerder toegekende ESOP inschrijvingsrechten” (deed in Dutch)
  • Other provision, “bijlage bij deze akte, goedkeuring Plan” (deed in Dutch)
  • Other provision, “kennisname bijzondere verslagen Raad van Bestuur en Commissaris, artikel 7:180 juncto 7:155 WVV” (deed in Dutch)
  • Other provision, “geen opmerkingen bij verslagen, aandeelhouders” (deed in Dutch)
  • Other provision, 15820, “individuele verzaking voorkeurrecht” (deed in Dutch)
  • Financial instrument, 15820, “issue” (deed in Dutch)
  • Capital increase
  • Other provision, 15820, “vaststelling inschrijving op ESOP Inschrijvingsrechten” (deed in Dutch)
  • Power of attorney

Open the act in the Belgian Official Gazette

12-06
NBB filing Annual accounts filedPDF
financial year 2022 · consolidated
23-03
Gazette deed Capital & shares
Capital increase · Share issue · Capital8 points ▸
  • General meeting, 08-02-2023
  • Capital increase, €0.06
  • Share issue, “soort G”, 7827 (deed in Dutch), mentioned 2 times in the deed
  • Capital, €1,506,889.16
  • Power of attorney, Frank Muller
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Pauline Devos
  • Power of attorney, Margaux Verkouille

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€7.3m
The net result drops to -€7.3m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Equity above €50mequity €55.0m ▲19.6%
Equity rises from €46.0m to €55.0m.
31-08
NBB filing Annual accounts filedPDF
financial year 2021 · consolidated · 24 days late
24-08
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 24 days late
20-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Financial instrument · Capital12 points ▸
  • General meeting, 31-03-2022
  • Capital increase, €111,482.45
  • Other provision, “opheffing voorkeurrecht om in te tekenen op kapitaalverhoging, drie/vierde meerderheid” (deed in Dutch)
  • Financial instrument, 6, “issue” (deed in Dutch)
  • Other provision, “opheffing voorkeurrecht om in te schrijven op inschrijvingsrechten, drie/vierde meerderheid” (deed in Dutch)
  • Capital increase
  • Financial instrument, “inschrijving, soort G inschrijvingsrechten 2022” (deed in Dutch)
  • Financial instrument, “vaststelling volledige inschrijving, soort G inschrijvingsrechten 2022” (deed in Dutch)
  • Amendment of the articles
  • Capital, €1,506,889.10
  • Power of attorney, Frank Muller
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2021
28-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format

Show all 34 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 June 2001, ITINERIS was incorporated.1 The capital was increased 4 times between 2022 and 2025, most recently to €1.6m.234 Turnover went from €30.1m in 2018 to €71.4m in 2025 and headcount from 161 to 224 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-06-2022
  3. 3Belgian Official Gazette, 25-06-2024
  4. 4Belgian Official Gazette, 26-08-2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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