Make-IT-Fit
Timeline
19 events since 2017Deadline for the 2026 accounts: 30-04-2027
Registered office moved from Diepenbeek to BeringenNew registered office: Lummenseweg 34 B, 3580 Beringen · Previous registered office: Watertorenstraat 2, 3590 Diepenbeek · Appointments: BV STUDIO DUCK (director) and BV ORANGE EAGLE (director) · General meeting of 29-11-20249 points ▸
- General meeting, 29-11-2024
- Director appointment, BV STUDIO DUCK (director (not named in the articles))
- Permanent representative, Sabine Vaesen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV ORANGE EAGLE (director (not named in the articles))
- Permanent representative, Benny Westaedt (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director resignation, BV WISEMEN (director (not named in the articles))
- Director discharge, BV WISEMEN
- Director resignation, Steffen Brans (legal representative)
- Registered-office move, Lummenseweg 34 B, 3580 Beringen
Company renamed from BUZZOOKA to Make-IT-FitCapital increase of €70,000 to €91,570 · Capital from €21,570 to €91,570, 778 new shares · Contributions: WESTAEDT, Benny Kurt René (€9,000); APPWISE (€61,000)14 points ▸
- Purpose change, “Holdingactiviteiten;managementvennootschap;uitoefenen van mandaten als zaakvoerder,bestuurder,afgevaardigd bestuurder;verlenen van kredieten aan andere…” (deed in Dutch)
- Capital increase, €70,000
- Capital contribution, €9,000
- Capital contribution, €61,000
- Permanent representative, BRANS, Steffen Marcel Paul, mentioned twice in the deed
- 978 shares, mentioned twice in the deed
- APPWISE holds 878 shares
- WESTAEDT, Benny Kurt René holds 100 shares
- Capital increase, €91,570
- Name change, Make-IT-Fit
- Director resignation, APPWISE (manager)
- Director appointment, APPWISE (director (not named in the articles))
- Director discharge, APPWISE (manager)
- Registered office clause, Watertorenstraat 2, 3590 Diepenbeek
- The deed holds 11 more points.
2 directors resigningTransfer of 120 shares from TMI BV to Appwise BV · Transfer of 40 shares from MIKA BV to Appwise BV · TMI BV and MIKA BV · General meeting of 20-07-202011 points ▸
- General meeting, 20-07-2020
- Director resignation, TMI BV
- Director resignation, MIKA BV
- Permanent representative, Troonbeeckx Hanne
- Permanent representative, Ulenaers Vital
- Director discharge, TMI BV
- Director discharge, MIKA BV
- Share transfer, TMI BV → Appwise BV, 120 shares
- Share transfer, MIKA BV → Appwise BV, 40 shares
- Appwise BV holds all the shares
- Permanent representative, Brans Steffen
- The deed holds 2 more points.
Registered office moved from Hasselt to DiepenbeekNew registered office: Watertorenstraat 2 te 3590 Diepenbeek · Previous registered office: Walenstraat 65 te 3500 Hasselt · Permanent representative: Steffen Brans · General meeting of 05-02-20183 points ▸
- General meeting, 05-02-2018
- Registered-office move, Watertorenstraat 2 te 3590 Diepenbeek
- Permanent representative, Steffen Brans
IncorporationFounders: TROONBEECKX MEDIA EN IMMO, APPWISE and MIKA · Founding capital of €20,000, 200 shares · Permanent representatives: BRANS Steffen Marcel Paul, TROONBEECKX Hanne and ULENAERS Vital · published on 29-12-201711 points ▸
- Founder, TROONBEECKX MEDIA EN IMMO
- Founder, APPWISE
- Permanent representative, BRANS Steffen Marcel Paul, mentioned twice in the deed
- Founder, MIKA
- Founding capital, €20,000, 200 shares
- Capital, €20,000, 200 shares
- Director appointment, TROONBEECKX MEDIA EN IMMO (manager)
- Director appointment, APPWISE (manager)
- Director appointment, MIKA (manager)
- Permanent representative, TROONBEECKX Hanne
- Permanent representative, ULENAERS Vital
- The deed holds 4 more points.
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
Make-IT-Fit was incorporated on 27 December 2017.1 The registered office moved to Diepenbeek in 2018 and to Beringen in 2025.23 Since 2023 the company has been called Make-IT-Fit.4 In 2023 the capital was increased by €70,000 to €91,570.4 The board currently has 2 members.5 Total assets rose from €31,674 in 2019 to €440,754 in 2025 and headcount from 0.7 full-time equivalents in 2023 to 1.3 in 2025.6