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ITINERIS

Active
Private limited companyfounded 2002active for 24 yearsHoutestraat 9, 3990 Peer, BelgiumKBO/BCE: BE 0477.001.260
Summary

ITINERIS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €515,208 and a net result of €74,820. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 74% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Itineris
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
“Collegiaal bestuursorgaan” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 20:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)

deed of 12-01-2024

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

Other provision: “Schriftelijk, alle besluiten behorende tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand aan algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, stemmen op afstand vóór vergadering langs elektronische weg” (deed in Dutch)
Other provision: “Agenda en meerderheid, gevallen voorzien door wet of statuten” (deed in Dutch)
Other provision: “Uitwerking overdrachten en certificaten, certificaten van inschrijvingen aan aandeelhouders afgegeven” (deed in Dutch)
13 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024