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Complete company report
Generated 28-06-2026
Active BE 0407.119.589Public limited company

ITTERBEEK

Heideveld 60 ·1654 Beersel, Belgium· 56 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of ITTERBEEK is 0.6% (low). The company has been active since 1970 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.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1970 — 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-12-2025 2026-00593236
31-12-2023 volledig 27-12-2024 2024-00625605
31-12-2022 volledig 27-12-2023 2023-00538129
31-12-2021 volledig 31-08-2022 2022-20370082
31-12-2020 volledig 08-07-2021 2021-33600455
31-12-2019 volledig 20-07-2020 2020-33800368
31-12-2018 volledig 04-07-2019 2019-27900508
31-12-2017 volledig 13-06-2018 2018-18000327
31-12-2016 volledig 12-06-2017 2017-16000445
31-12-2015 volledig 07-07-2016 2016-29600142
Directors & mandates 6 directors
Current directors & mandates
  • E&ELegal entity
    Managing director· perm. rep.: Johan François CROMPHOUT
    State Gazette act 25159768 (18-12-2025)
    Current
    30-12-2021 → present
    4 events
    • 25-11-2025 Appointed· Managing director
    • 23-01-2023 Mandate renewed· Director
    • 30-12-2021 Appointed· Director
    • 30-12-2021 Appointed· Managing director
  • Freddy Itterbeek
    Director
    State Gazette act 25026792 (26-02-2025)
    Current
    10-06-2017 → present
    3 events
    • 26-02-2025 Appointed· Director
    • 30-12-2021 Resigned· Director
    • 10-06-2017 Mandate renewed· Director
Former directors (4)
  • Jos Itterbeek
    Managing director
    State Gazette act 17140988 (06-10-2017)
    Former
    10-06-2017 → 30-12-2021
    4 events
    • 30-12-2021 Resigned· Director
    • 30-12-2021 Resigned· Managing director
    • 10-06-2017 Resigned· Director
    • 10-06-2017 Appointed· Managing director
  • Rosine Geerts
    Director
    State Gazette act 17140988 (06-10-2017)
    Former
    10-06-2017 → 30-12-2021
    2 events
    • 30-12-2021 Resigned· Director
    • 10-06-2017 Mandate renewed· Director
  • J.F. TRANSLegal entity
    Director· perm. rep.: Itterbeek Freddy
    State Gazette act 20134617 (13-11-2020)
    Former
    — → 13-06-2020
  • LOMMATLegal entity
    Director· perm. rep.: Rosine Geerts
    State Gazette act 20134617 (13-11-2020)
    Former
    — → 13-06-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Statutory auditor · represented by Olivier Strobbe
 — 29-11-2022 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Joris Mertens
 — 22-02-2017 → present
NV KPMG ViasCurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 01-09-2014 → present
Tim Van Hullebusch
Statutory auditor
 — — → 31-12-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Road freight transport(49410)
Legal form Public limited company(014)
Incorporation27-03-1970
StatusActive
Postal code1654
Connections & network 3 connected companies
Group structure
E&E
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
J.F. TRANS
via Freddy Itterbeek · Permanent representative
former→
LOMMAT
via Rosine Geerts · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Heideveld 60, 1654 Beersel
Handelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)
since 19702.003.964.867
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23035A0013/00W000 Flanders 3,499 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
26-02-2025
State Gazette act Director changes
v3.2
26-02-2025
State Gazette act Director changes
2024
27-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-01-2023
State Gazette act Director changes
v3.2
2022
29-11-2022
State Gazette act Director changes
v3.2
29-11-2022
State Gazette act Registered-office change
v3.2
29-11-2022
State Gazette act Director changes
29-11-2022
State Gazette act Registered-office change
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-01-2022
State Gazette act Director changes
v3.2
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-11-2020
State Gazette act Director changes
v3.2
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-11-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-10-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-02-2017
State Gazette act Director changes
v3.2
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-02-2015
State Gazette act Director changes
v3.2
2014
01-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 2
29-11-2022
v3.2
29-11-2022
Registered-office move
All acts · 16 updated 6 months ago
2025
18-12-2025 Johan Cromphout appointed as managing director Director changes
  • Johan Cromphout — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462208760",
        "name": "E\u0026E NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende bestuurder te benoemen tot gedelegeerd bestuurder: -E\u0026E NV (0462.208.760), met zetel te Kroondallaan 49, 1653 Beersel, vast vertegenwoordigd door de heer Johan Cromphout;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
18-12-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.208.760",
        "name": "E\u0026E NV",
        "address": "Kroondallaan 49, 1653 Beersel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.755.518",
        "name": "DW BV",
        "address": "Karel Nerinckxlaan 7, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Johan Dedoncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-02-2025 Freddy Itterbeek appointed as director Director changes
  • Freddy Itterbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Itterbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder gaat over tot benoeming van de Heer Freddy Itterbeek, woonachtig te 1742 Ternat, Assesteenweg 264 als bestuurder van de Vennootschap en dit voor een duurtijd van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
26-02-2025 2 directors appointed Director changes
  • Freddy Itterbeek — Bestuurder
  • A. SCHETS & PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Itterbeek",
        "address": "1742 Ternat, Assesteenweg 264",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder gaat over tot benoeming van de Heer Freddy Itterbeek, woonachtig te 1742 Ternat, Assesteenweg 264 als bestuurder van de Vennootschap en dit voor een duurtijd van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Johan Dedoncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-01-2023 Johan François CROMPHOUT reappointed as director Director changes
  • Johan François CROMPHOUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Fran\u00E7ois CROMPHOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462208760",
        "name": "E\u0026E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder, ontslag te geven uit zijn functie en te herbenoemen voor een duurtijd van zes jaar: -De naamloze vennootschap E\u0026E, met zetel te 1653 Dworp, Kroondallaan 49, Rechtspersonenregister Brussel- ondernemingsnummer 0462.208.760, vast ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
2022
29-11-2022 Olivier Strobbe appointed as statutory auditor Director changes
  • Olivier Strobbe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 03/11/2022 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31 december 2024: BV MOORE AUDIT (B00212), kantoorhoudende te Waterfront, Zuiderlaan 11 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
29-11-2022 Registered office moved from Sint-Katherina-Lombeek to Beersel Registered-office change
  • Assesteenweg 244, 1742 Sint-Katherina-Lombeek → Heideveld 60, 1654 Beersel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beersel",
        "region": "Brussels Gewest",
        "street": "Heideveld",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Sint-Katherina-Lombeek",
        "region": "Vlaams Gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "244"
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De raad van bestuur beslist de zetel te verplaatsen naar volgend adres: 1654 Beersel (Huizingen), Heideveld 60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
29-11-2022 5 directors appointed Director changes
  • BV MOORE AUDIT — Commissaris
  • Olivier Strobbe — Vaste vertegenwoordiger
  • A. SCHETS & PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS — Naamloze vennootschap
  • A. SCHETS & PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS NV — Naamloze vennootschap
  • A. SCHETS & PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS NV — Naamloze vennootschap
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MOORE AUDIT",
        "address": "Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 03/11/2022 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit op 31 december 2024: BV MOORE AUDIT (B00212), kantoorhoudende te Waterfront, Zuiderlaan 11 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV MOORE AUDIT",
        "address": "Waterfront, Zuiderlaan 11 bus 32, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld revisorenkantoor duidt de heer Olivier Strobbe, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "naamloze_vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
        "address": "1651 Lot-Beersel, Bergensesteenweg 163",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de naamloze vennootschap A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te 1651 Lot-Beersel, Bergensesteenweg 163, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.305, ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "naamloze_vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS NV",
        "address": "1651 Lot-Beersel, Bergensesteenweg 163",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS NV, aan de Heer Johan Dedoncker en de Heer Sven Malderie, waarvan de zetel is gevestigd te 1651 Lot-Beersel, Bergensesteenweg 163, ingeschreven in het Rechtspersonenregister te Brussel onder het onde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "naamloze_vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS NV",
        "address": "1651 Lot-Beersel, Bergensesteenweg 163",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS NV, aan de Heer Johan Dedoncker en de Heer Sven Malderie, waarvan de zetel is gevestigd te 1651 Lot-Beersel, Bergensesteenweg 163, ingeschreven in het Rechtspersonenregister te Brussel onder het onde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Dedoncker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2022 Registered office moved from Sint-Katherina-Lombeek to Beersel Registered-office change
  • Assesteenweg 244 - 1742 Sint-Katherina-Lombeek → 1654 Beersel (Huizingen), Heideveld 60
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1654 Beersel (Huizingen), Heideveld 60",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Heideveld",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": "(Huizingen)"
      },
      "old_address": {
        "raw": "Assesteenweg 244 - 1742 Sint-Katherina-Lombeek",
        "city": "Sint-Katherina-Lombeek",
        "region": "vlaams_gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "244",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Johan Dedoncker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
27-01-2022 2 directors appointed, 4 resigning Director changes
  • Johan Cromphout — Bestuurder
  • Johan Cromphout — Gedelegeerd bestuurder
  • Jos Itterbeek — Bestuurder
  • Freddy Itterbeek — Bestuurder
  • Rosine Geerts — Bestuurder
  • Jos Itterbeek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Itterbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang volgende bestuurders te ontslaan: -De heer Jos Itterbeek, wonende te 1750 Lennik, Assesteenweg 298;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Itterbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang volgende bestuurders te ontslaan: -De heer Freddy Itterbeek, wonende te 1742 Sint-Katharina-Lombeek, Assesteenweg 264;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosine Geerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met onmiddellijke ingang volgende bestuurders te ontslaan: -Mevrouw Rosine Geerts, wonende te 1761 Borchtlombeek, Pastoriestraat 15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462208760",
        "name": "E\u0026E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "De Bijzondere algemene vergadering gaat over tot benoeming van volgende nieuwe bestuurder van de Vennootschap voor een periode van 6 jaar: -De Naamloze Vennootschap E\u0026E, met maatschappelijke zetel te Kroondallaan 49, 1653 Beersel, ondernemingsnummer 0462.208.760, vast vertegenwoordigd door de heer J"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Itterbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "Het aanwezige bestuursorgaan beslist tevens onmiddellijk een einde te stellen aan het mandaat van gedelegeerd bestuurder van dhr. Itterbeek Jos."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Cromphout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462208760",
        "name": "E\u0026E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-30",
      "evidence_quote": "Tevens wordt besloten voormelde vennootschap E\u0026E aan te stellen als dagelijks bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
2020
13-11-2020 2 resigning Director changes
  • Rosine Geerts — Bestuurder
  • Itterbeek Freddy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosine Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454227244",
        "name": "Lommat NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "De Algemene vergadering van 13/06/2020 beslist om met ingang vanaf 13/06/2020 volgende bestuurder(s) te ontslaan : *De vennootschap Lommat NV met maatschappelijke zetel te Rederskaai 17 bus 2 te 1000 Brussel, ingeschreven in de kruispuntbank der ondernemingen onder het nummer 0454.227.244, vast vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itterbeek Freddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464804204",
        "name": "JF Trans NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "De Algemene vergadering van 13/06/2020 beslist om met ingang vanaf 13/06/2020 volgende bestuurder(s) te ontslaan : *De vennootschap JF Trans NV met maatschappelijke zetel te Rederskaai 17 bus 2 te 1000 Brussel, ingeschreven in de kruispuntbank der ondernemingen onder het nummer 0464.804.204, vast ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
2019
27-11-2019 Joris Mertens reappointed as statutory auditor Director changes
  • Joris Mertens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407119589",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 22/06/2019 herbenoemt de CVBA KPMG Bedrijfsrevisoren, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
2017
06-10-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Itterbeek Jos — Gedelegeerd bestuurder
  • Itterbeek Jos — Bestuurder
  • Itterbeek Freddy — Bestuurder
  • Geerts Rosine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itterbeek Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen om alle bestuurders met onmiddellijke werking in hun functie te ontslaan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itterbeek Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering van 10/06/2017 beslist met eenparigheid van stemmen om volgende bestuurders te herbenoemen: ... Itterbeek Freddy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerts Rosine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering van 10/06/2017 beslist met eenparigheid van stemmen om volgende bestuurders te herbenoemen: ... Geerts Rosine"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Itterbeek Jos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De raad van bestuur 10/06/2017 beslist unaniem te benoemen tot afgevaardigde bestuurders: -De heer Itterbeek Jos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
22-02-2017 Joris Mertens reappointed as statutory auditor Director changes
  • Joris Mertens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA KPMG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 5 augustus 2016 herbenoemt de Burg. CVBA KPMG bedrijfsrevisoren, Bourgetiaan 40, 1130 Brussel, vertegenwoordigd door de heer Joris Mertens, bedrijfsrevisor en vennoot, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
2015
09-02-2015 Tim Van Hullebusch resigns as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Vias Burg. NV beslist heeft Tim Van Hullebusch, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de heer Joris Mertens, bedrijfsrevisor, vanaf 31 december 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
2014
01-09-2014 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV KPMG Vias",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering van 8 juni 2013 herbenoemt de BV NV KPMG Vias (IBR nr B00402), Bourgetlaan 40, 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.119.589",
    "name_full": "ITTERBEEK",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Detailhandel in vaste, vloeibare en gasvormige brandstoffen in gespecialiseerde winkels, m.u.v. motorbrandstoffen47781Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Gespecialiseerde detailhandel in vaste en vloeibare brandstoffen52481
Primary activity highlighted.
Names & trade names
Legal nameNL ITTERBEEK
Registered office
Heideveld 60
1654 Beersel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
TRANSPORTS HENRI WILLEMS BE 0419.115.917 · Beersel
Aerotax BE 0400.615.245 · Zaventem
ALGEMEEN BAANVERVOER FR. en G. DE SMEDT BE 0400.667.111 · Meise
André Vanbinnebeek BE 0413.225.047 · Hoeilaart
Andréa Merzario BE 0405.694.976 · Vilvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative