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ITRA

Active Private limited companyfounded 1993active for 33 yearsEvenbroekveld 40, 9420 Erpe-MereKBO/BCE: BE 0450.702.382 subsidiary of
ITRA
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Timeline

47 events since 1993

Deadline for the 2027 accounts: 31-10-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450702382
Annual accounts 2026 filed NBBabbreviated format · 39 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 39 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
Registered office moved to Erpe-MereNew registered office: Evenbroekveld 40 te 9420 Erpe Mere · Permanent representative: · General meeting of 30-01-20243 points ▸
  • General meeting, 30-01-2024
  • Registered-office move, Evenbroekveld 40 te 9420 Erpe Mere
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
Back to profit net €58,300 The net result is €58,300, after one loss-making year.
2022
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
Weakest financial year net -€238,817 The net result drops to -€238,817, the lowest from 2007 to 2026. It recovers the following year.
2021
Amendment of the articlesGeneral meeting of 27-09-20212 points ▸
  • General meeting, 27-09-2021
  • 1,000 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: 4 points ▸
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 53 days before the deadline
2020
Demerger: ITRA splits off to Industrial Services and WarehousingResignation: (director) · Appointment: (director) · Permanent representative: · General meeting of 25-08-20209 points ▸
  • General meeting, 25-08-2020
  • Accounting effect, 01-02-2020
  • holds 6,623 shares
  • holds 6 shares
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Mallaardstraat 45, 9400 Ninove
  • Power of attorney,
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: ITRA splits off to Industrial Services and Warehousing BVPermanent representative: · holds 999 shares (99.9%) · holds 1 share (0.1%)9 points ▸
  • holds 999 shares (99.9%)
  • holds 1 share (0.1%)
  • holds 1,199 shares (99.92%)
  • holds 1 share (0.08%)
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • Accounting effect, 01-02-2020
  • Permanent representative, , mentioned twice in the deed
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: ITRA BV splits off to Industrial Services and Warehousing BVPermanent representative: · holds 999 shares (99.9%) · holds 1 share (0.1%)6 points ▸
  • holds 999 shares (99.9%)
  • holds 1 share (0.1%)
  • holds 1,199 shares (99.92%)
  • holds 1 share (0.08%)
  • Accounting effect, 01-02-2020
  • Permanent representative, , mentioned twice in the deed
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 48 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 53 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 53 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 57 days before the deadline
2016
Equity above €500,000 equity €522,672 ▲9.9% After 8 profitable years in a row, equity reaches €522,672.
Annual accounts 2015 filed PDFabbreviated format · 57 days before the deadline
2015
Transfer of 700 shares from to Permanent representative: · holds 30% of the shares · holds all the shares4 points ▸
  • Share transfer, , 700 shares
  • holds 30% of the shares
  • holds all the shares
  • Permanent representative,
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Resignation: (manager)Permanent representative: · General meeting of 15-06-20153 points ▸
  • General meeting, 15-06-2015
  • Director resignation, (manager)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 39 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 38 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 43 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Back to profit net €9,050 The net result is €9,050, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
First establishment Evenbroekveld 40, Erpe-Mere
Incorporation published on 02-10-1993

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

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

History

ITRA was incorporated on 3 September 1993.1 The registered office was moved to Erpe-Mere in 2024.2 Since 2021, has served as director.3 Total assets rose from €771,690 in 2022 to €1.2m in 2026 and headcount from 6.4 to 5.3 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-03-2024
  3. 3National Bank, annual accounts 2026
  4. 4National Bank, annual accounts 2022 and 2026

Next steps

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