ITSWISE
Timeline
33 events since 2003Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · on the deadline day
2025
Weakest financial year net -€31,468 The net result drops to -€31,468, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479971935
Annual accounts 2024 filed PDFmicro format · 27 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
Registered office moved from Houthalen-Helchteren to HasseltNew registered office: Paardsdemerstraat 16 bus 1.05 te 3500 Hasselt · Previous registered office: Kleine Kolderstraat 1 bus A 3530 Houthalen-Helchteren · General meeting of 10-03-20242 points ▸
- General meeting, 10-03-2024
- Registered-office move, Paardsdemerstraat 16 bus 1.05 te 3500 Hasselt
2023
Change of role: WILDERJANS Geert Korneel Gaston, from manager to directorDirector discharge: WILDERJANS Geert Korneel Gaston (manager) · General meeting of 24-08-20237 points ▸
- General meeting, 24-08-2023
- 556 shares
- Director resignation, WILDERJANS Geert Korneel Gaston (manager)
- Director appointment, WILDERJANS Geert Korneel Gaston (director (not named in the articles))
- Director discharge, WILDERJANS Geert Korneel Gaston (manager)
- Registered office clause, Kleine Kolderstraat 1/A, 3530 Houthalen-Helchteren
- Power of attorney, Frank Goddeeris
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 35 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
Capital decrease of €64,800 to €18,600Capital from €83,400 to €18,600 · General meeting of 28-01-20195 points ▸
- General meeting, 28-01-2019
- Capital decrease, €64,800
- Capital, €18,600
- Amendment of the articles, article 5
- Power of attorney, Frank GODDEERIS
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFmicro format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Back to profit net €2,361 The net result is €2,361, after 2 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Liquidity more than triples current ratio 18.15 The current ratio rises from 5.36 to 18.15. Short-term debt falls from €14,222 to €4,503.
Equity above €100,000 equity €104,462 ▲4.8% With a profit in every financial year since 2006, equity grows to €104,462.
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Highest result from 2006 to 2025 net €14,507 ▲26.7% The net result of €14,507 is the highest of those years.
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank