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NSI IT Software & Services

Active
Public limited companyfounded 1993active for 33 yearsRue de Bruxelles 174, 4340 Awans, BelgiumKBO/BCE: BE 0450.905.686
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NSI IT Software & ServicesActiveChecked score 91/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
full format · 31 days late
07-08
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Stijn BIJNENS (administrateur de classe a) and GC2M Consulting SRL (administrateur de classe a) · Permanent representatives: Stijn BIJNENS, Bart WATTEEUW and 7 others · Appointments: BWAT BV (administrateur de classe a) and KDCH SA (administrateur de classe a)22 points ▸
  • General meeting, 28-05-2026
  • Director resignation, Stijn BIJNENS (administrateur de classe a)
  • Permanent representative, Stijn BIJNENS
  • Director appointment, BWAT BV (administrateur de classe a)
  • Permanent representative, Bart WATTEEUW
  • Director resignation, GC2M Consulting SRL (administrateur de classe a)
  • Permanent representative, Gaëtan WILLEMS
  • Director appointment, KDCH SA (administrateur de classe a)
  • Permanent representative, Koen DERYCKERE
  • Board composition, André KNAEPEN (class A director)
  • Permanent representative, André KNAEPEN
  • Board composition, Stephan DAEMS (class A director)
  • The act holds 10 more points.

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2025
31-12
Financial Highest result from 2018 to 2025net €6.6m ▲12.3%
The operating result of €9.8m and the net result of €6.6m are both a record.
23-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: Stijn BIJNENS (administrateur de classe a) · Permanent representatives: Stijn BIJNENS, Bart WATTEEUW and 6 others · Appointment: BWAT bv (administrateur de classe a)18 points ▸
  • Board meeting, 25-06-2025
  • Director resignation, Stijn BIJNENS (administrateur de classe a)
  • Permanent representative, Stijn BIJNENS
  • Director appointment, BWAT bv (administrateur de classe a)
  • Permanent representative, Bart WATTEEUW
  • Board composition, SOFIN bv (administrateur de classe a)
  • Permanent representative, André KNAEPEN
  • Board composition, Esdacon bv (administrateur de classe a)
  • Permanent representative, Stephan DAEMS
  • Board composition, BWAT bv (administrateur de classe a)
  • Board composition, GC2M Consulting srl (administrateur de classe a)
  • Permanent representative, Gaëtan WILLEMS
  • The act holds 6 more points.

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23-06
NBB filing Annual accounts 2024 filedPDF
full format · 38 days before the deadline
10-01
Gazette deed Merger: NSI IT SOFTWARE & SERVICES takes over NUBEO
Shareholding · Dissolution · Power of attorney8 points ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires, unanimity” (deed in French)
  • Merger, “absorption, unanimity” (deed in French)
  • The company holds all the shares of NUBEO
  • Transfer of a branch of activity or universality, “universality, totalité du patrimoine actif et passif” (deed in French)
  • Dissolution, “dissoute sans liquidation”, merger (deed in French)
  • Power of attorney, Trafalgar Consulting
  • Power of attorney
  • Power of attorney, Quentin PIRET

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2024
19-12
Gazette deed Power of attorney: Olivier Clabots
3 points ▸
  • Board meeting, 18-09-2024
  • Other provision, “Country Manager, Belgique” (deed in French)
  • Power of attorney, Olivier Clabots

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06-12
Gazette deed Reappointment: EY Réviseurs d'Entreprises (commissaire réviseur)
2 points ▸
  • General meeting, 30-05-2024
  • Auditor reappointment, EY Réviseurs d'Entreprises (commissaire réviseur)

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22-11
Gazette deed Merger proposal: NSI IT Software & Services takes over NUBEO SRL
Shareholding · Accounting effect15 points ▸
  • Board meeting, 22-10-2024
  • Merger, “fusion par absorption, déjà détentrice de tous les titres émis attachés à un droit de vote à l'assemblée générale” (deed in French)
  • The company holds all the shares of NUBEO SRL
  • Other provision, “extension d'objet de la Société Absorbante, opération de fusion envisagée” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “transfert du patrimoine - base et valorisation comptable, valeur pour laquelle ils apparaissaient dans la comptabilité de la Société Absorbée” (deed in French)
  • Other provision, “droits assurés aux actionnaires et porteurs de titres autres que les actions, actions représentatives des fonds propres” (deed in French)
  • Other provision, “avantages particuliers attribués aux membres des organes d'administration” (deed in French)
  • Other provision, “ensemble du personnel de la Société Absorbée, transfert du personnel” (deed in French)
  • Other provision, “modification des statuts de la Société Absorbante”, 21-05-2021 (deed in French)
  • Other provision, “mentions fiscales - cadre légal” (deed in French)
  • Other provision, “motifs économiques de la fusion, diminuer le nombre de sociétés satellites au sein du groupe” (deed in French)
  • The act holds 3 more points.

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30-08
NBB filing Annual accounts 2023 filedPDF
full format · 30 days late
12-01
Gazette deed Merger: NSI SOFTWARE & SERVICES takes over BUSINESS & SYSTEMS INTEGRATION
Permanent representative: Manuel PALLAGE · Shareholding · Accounting effect13 points ▸
  • General meeting, 21-12-2023
  • Merger, “approbation du projet de fusion, lecture par notaire” (deed in French)
  • Merger, “fusion par absorption, unanimité” (deed in French)
  • The company holds all the shares of BUSINESS & SYSTEMS INTEGRATION
  • Other provision, “attribution d'actions en contrepartie du transfert, article 12:57 du CSA” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “totalité du patrimoine actif et passif, état où ils se trouvent” (deed in French)
  • Other provision, “décisions concordantes, constatation de la réalisation effective de la fusion par absorption” (deed in French)
  • Other provision, “modalités de décharge aux administrateurs et comptes annuels société absorbée, unanimité” (deed in French)
  • Custody of records, “siège de la société absorbante, unanimité” (deed in French)
  • Permanent representative, Manuel PALLAGE
  • Power of attorney, Trafalgar Consulting
  • The act holds 1 more point.

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2023
31-12
Financial Equity above €25mequity €26.7m ▲18.3%
With a profit in every financial year since 2018, equity grows to €26.7m.
Show earlier events
21-11
Gazette deed Merger proposal: NSI IT Software & Services takes over BUSINESS & SYSTEMS INTEGRATION
Shareholding · Net-asset statement · Accounting effect12 points ▸
  • Merger, “fusion par absorption, droits et obligations de la Société Absorbée, suite à sa dissolution sans liquidation, transférés à la Société Absorbante” (deed in French)
  • The company holds all the shares of BUSINESS & SYSTEMS INTEGRATION
  • Other provision, “déclaration préalable de fusion, organes d'administration ont décidé de rédiger un projet de fusion (simplifiée) soumis à leurs actionnaires respectifs conformé…” (deed in French)
  • Other provision, “identifiant de publication”, 23147886 (deed in French)
  • Other provision, “extension objet, operation fusion envisagee” (deed in French)
  • Net-asset statement, 31-08-2023
  • Accounting effect, 01-01-2024
  • Other provision, “droits actionnaire unique titres autres qu actions, actions representatives des apports” (deed in French)
  • Other provision, “avantages particuliers organes administration” (deed in French)
  • Other provision, “mise en conformite statuts” (deed in French)
  • Other provision, “article_183bis_CIR1992, mentions fiscales” (deed in French)
  • Other provision, “engagements divers, approbation assemblee generale” (deed in French)

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09-06
NBB filing Annual accounts 2022 filedPDF
full format · 52 days before the deadline
01-06
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Technology Information Belgium (administrateur de classe a) · Permanent representatives: Jean-Louis RAMPEN, André KNAEPEN and 6 others · Appointments: GC2M Consulting (director) and NOSHAQ SA PARTNERS (director)21 points ▸
  • Board meeting, 16-02-2023
  • Director resignation, Technology Information Belgium (administrateur de classe a)
  • Permanent representative, Jean-Louis RAMPEN
  • Other provision, “représentant permanent de la srl GC2M Consulting, proposition de candidature par cooptation” (deed in French)
  • Other provision, “représentant permanent, proposition de candidature par cooptation” (deed in French)
  • Director appointment, GC2M Consulting (director)
  • Director appointment, NOSHAQ SA PARTNERS (director)
  • Board composition, SOFIN bv (administrateur de classe a)
  • Board composition, ESDACON bv (administrateur de classe a)
  • Board composition, ID & D nv (administrateur de classe a)
  • Board composition, GC2M Consulting (administrateur de classe a)
  • Board composition, NOSHAQ sa (administrateur de classe b)
  • The act holds 9 more points.

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16-01
Gazette deed Permanent representatives: André KNAEPEN, Stephan DAEMS and 5 others
Power of attorney17 points ▸
  • Board meeting, 10-11-2022
  • Power of attorney, Alain SCHEPMANS (chief commercial officer)
  • Power of attorney, Gilian COLLARD (chief commercial officer)
  • Other provision, “modification des pouvoirs de signature des ordres de paiements, article 19 des statuts” (deed in French)
  • Power of attorney, Catherine ADAM
  • Power of attorney, Joseph SCHILLACI
  • Power of attorney, Manuel PALLAGE
  • Power of attorney, Alain WATTIER
  • Power of attorney, Alain DANJOU
  • Power of attorney, Manuel PALLAGE (managing director)
  • Permanent representative, André KNAEPEN
  • Permanent representative, Stephan DAEMS
  • The act holds 5 more points.

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2022
27-06
NBB filing Annual accounts 2021 filedPDF
full format · 34 days before the deadline
15-06
Gazette deed Permanent representatives: André KNAEPEN, Stephan DAEMS and 4 others
Power of attorney22 points ▸
  • Board meeting, 23-02-2022
  • Power of attorney, Catherine ADAM
  • Power of attorney, Denis DEMOULIN
  • Power of attorney, Marc JODOZY
  • Power of attorney, Joseph SCHILLACI
  • Power of attorney, Jean-Louis RAMPEN
  • Power of attorney, Manuel PALLAGE, mentioned 2 times in the deed
  • Power of attorney, Alain WATTIER, mentioned 2 times in the deed
  • Power of attorney, Gilian COLLARD, mentioned 2 times in the deed
  • Power of attorney, Alain DANJOU, mentioned 2 times in the deed
  • Power of attorney, Sofin BVBA
  • Power of attorney, Esdacon BVBA
  • The act holds 10 more points.

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15-06
Gazette deed Appointment: Gilian COLLARD (directeur général)
Permanent representatives: André KNAEPEN, Stephan DAEMS and 4 others · Power of attorney10 points ▸
  • Board meeting, 23-02-2022
  • Director appointment, Gilian COLLARD (directeur général)
  • Power of attorney, Gilian COLLARD
  • Power of attorney, Alain SCHEPMANS
  • Permanent representative, André KNAEPEN
  • Permanent representative, Stephan DAEMS
  • Permanent representative, Gaëtan SERVAIS
  • Permanent representative, Freddy MEURS
  • Permanent representative, Stijn BIJNENS
  • Permanent representative, Jean-Louis RAMPEN

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15-06
Gazette deed Permanent representatives: André KNAEPEN, Stephan DAEMS and 4 others
Power of attorney11 points ▸
  • Board meeting, 23-02-2022
  • Power of attorney, Jean-Louis RAMPEN
  • Power of attorney, Manuel PALLAGE
  • Director in office, Jean-Louis RAMPEN (président exécutif)
  • Director in office, Manuel PALLAGE (managing director)
  • Permanent representative, André KNAEPEN
  • Permanent representative, Stephan DAEMS
  • Permanent representative, Stijn BIJNENS
  • Permanent representative, Gaëtan SERVAIS
  • Permanent representative, Freddy MEURS
  • Permanent representative, Jean-Louis RAMPEN

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27-05
Gazette deed Merger: NSI IT SOFTWARE & SERVICES takes over MULTIDATA
Dissolution of the company · Accounting effect · Shareholding12 points ▸
  • General meeting, 29-04-2022
  • Merger, “approbation du projet de fusion, unanimité” (deed in French)
  • Merger, 00:00, “fusion par absorption” (deed in French)
  • Accounting effect, 01-01-2022
  • The company holds all the shares of MULTIDATA
  • Other provision, “non-attribution d'actions en contrepartie, entièreté des actions de la société absorbée détenue par la société absorbante” (deed in French)
  • Other provision, “totalité du patrimoine actif et passif, Description du patrimoine transféré et conditions de transfert” (deed in French)
  • Dissolution, “dissolution sans liquidation, cessé d'exister” (deed in French)
  • Other provision, “Modalités de décharge aux administrateurs de la société absorbée, unanimité” (deed in French)
  • Custody of records, “siège de la société absorbante, unanimité” (deed in French)
  • Power of attorney, Jean-Louis RAMPEN
  • Power of attorney, Manon DEPREZ

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25-03
Gazette deed Powers of attorney: Jean-Louis RAMPEN and Manuel PALLAGE
3 points ▸
  • Board meeting, 30-08-2021
  • Power of attorney, Jean-Louis RAMPEN (président exécutif)
  • Power of attorney, Manuel PALLAGE (managing director)

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16-03
Gazette deed Merger proposal: NSI IT Software & Services takes over MULTIDATA
Shareholding · Accounting effect11 points ▸
  • Merger, “fusion par absorption, droits et obligations de la Société Absorbée, suite à sa dissolution sans liquidation, transférés à la Société Absorbante” (deed in French)
  • The company holds all the shares of MULTIDATA
  • Other provision, “correspondance des objets, activités/objet de la Société Absorbée” (deed in French)
  • Other provision, “comptes annuels arrêtés au 2021-12-31, transfert du patrimoine” (deed in French)
  • Accounting effect, 01-01-2022
  • Other provision, “droits des actionnaires et porteurs de titres autres que les actions, actions représentatives des apports” (deed in French)
  • Other provision, “avantages particuliers aux organes d'administration” (deed in French)
  • Other provision, “absence de modification des statuts, objet suffisamment large pour englober activités/objet de la Société Absorbée” (deed in French)
  • Other provision, “mentions fiscales, diminuer nombre de sociétés satellites au sein du groupe” (deed in French)
  • Other provision, “coût de l'opération de fusion, engagements divers” (deed in French)
  • Other provision, “soumission aux assemblées générales, dépôt au greffe du tribunal de l'entreprise du projet par chacune des sociétés participant à la fusion” (deed in French)

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2021
22-09
Gazette deed Reappointment: EY Réviseurs d'Entreprises (commissaire réviseur)
2 points ▸
  • General meeting, 27-05-2021
  • Auditor reappointment, EY Réviseurs d'Entreprises (commissaire réviseur)

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22-06
NBB filing Annual accounts 2020 filedPDF
full format · 39 days before the deadline
26-05
Gazette deed 3 directors appointed, 6 reappointed
Reappointments: TECHNOLOGY INFORMATION BELGIUM, SOFIN BBA and 5 others · Appointments: TRAFALGAR CONSULTING (independent director) and TECHNOLOGY INFORMATION BELGIUM (président exécutif du conseil d'administration) · Permanent representatives: Manuel PALLAGE, Jean-Louis RAMPEN and 5 others28 points ▸
  • General meeting, 21-05-2021
  • Amendment of the articles
  • Director reappointment, TECHNOLOGY INFORMATION BELGIUM (director)
  • Director reappointment, SOFIN BBA (director)
  • Director reappointment, ESDACON BBA (director)
  • Director reappointment, ID & D nv (director)
  • Director reappointment, NOSHAQ sa (director)
  • Director reappointment, NOSHAQ PARTNERS sc (director)
  • Director appointment, TRAFALGAR CONSULTING (independent director)
  • Permanent representative, Manuel PALLAGE, mentioned 2 times in the deed
  • Board composition, TECHNOLOGY INFORMATION BELGIUM (administrateur de classe a)
  • Permanent representative, Jean-Louis RAMPEN
  • The act holds 16 more points.

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2020
22-06
NBB filing Annual accounts 2019 filedPDF
full format · 39 days before the deadline
16-01
Gazette deed Merger: NSI IT SOFTWARE & SERVICES takes over NSI-OPEN
Dissolution · Accounting effect · Legal-form conversion11 points ▸
  • General meeting, 23-12-2019
  • Merger, “absorption, situation arrêtée au 31-12-2019” (deed in French), mentioned 3 times in the deed
  • Dissolution, 01-01-2020, mentioned 3 times in the deed
  • Accounting effect, 01-01-2020
  • Legal-form conversion, “Société anonyme avec un mode de gestion moniste (Code des sociétés et des associations)” (deed in French)
  • Amendment of the articles
  • Capital, €2,024,048.29
  • Power of attorney, Jean-Louis RAMPEN
  • Share class structure, 4161, 2783
  • Personnel transfer, “Transfert de l'ensemble du personnel des sociétés absorbées sous la Convention collective 32 bis, maintien des conditions de travail et de l'ancienneté” (deed in French)
  • Merger exchange, “Aucune action attribuée à la société absorbante en contrepartie du transfert (détention à 100% des actions des sociétés absorbées)” (deed in French)

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2019
21-11
Gazette deed Merger proposal: NSI IT Software & Services takes over NSI-OPEN
Accounting effect · Purpose change · Simplified merger9 points ▸
  • Merger, “absorption”, 01-01-2020 (deed in French), mentioned 3 times in the deed
  • Accounting effect, 01-01-2020
  • Purpose change, “L'objet social de la Société Absorbante sera complété afin de reprendre celui des Sociétés Absorbées.” (deed in French)
  • Simplified merger, “La société absorbante détient la totalité des actions des sociétés absorbées, il est fait application des articles 676 et 719 à 727 du Code des sociétés (projet…” (deed in French)
  • Equity cancellation, “Aucune action n'est émise au niveau de la Société Absorbante; l'ensemble des fonds propres des Sociétés Absorbées sont annulés et non repris.” (deed in French)
  • Employee transfer, “L'ensemble du personnel des Sociétés Absorbées sera transféré à la Société Absorbante dans le strict respect de la Convention collective de travail nationale n°…” (deed in French)
  • Tax treatment, “La fusion sera réalisée en neutralité fiscale et en régime de continuité pour la Société Absorbante; tous les éléments du patrimoine des Sociétés Absorbées sont…” (deed in French)
  • Real property transfer, “La fusion n'entrainera le transfert d'aucun droit réel immobilier.” (deed in French)
  • Cost bearing, “Le coût de l'opération de fusion sera supporté par la Société Absorbante.” (deed in French)

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24-06
NBB filing Annual accounts 2018 filedPDF
full format · 37 days before the deadline
03-05
Gazette deed 2 directors appointed
Appointments: D.F.S.C. (membre du conseil de direction) and Alain Danjou (directeur financier et administratif) · Permanent representatives: Alain Danjou, André KNAEPEN and 5 others10 points ▸
  • Board meeting, 25-02-2019
  • Director appointment, D.F.S.C. (membre du conseil de direction)
  • Director appointment, Alain Danjou (directeur financier et administratif)
  • Permanent representative, Alain Danjou
  • Permanent representative, André KNAEPEN
  • Permanent representative, Gaëtan SERVAIS
  • Permanent representative, Stephan DAEMS
  • Permanent representative, Stijn BIJNENS
  • Permanent representative, Freddy MEURS
  • Permanent representative, Jean-Louis Rampen

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03-05
Gazette deed Permanent representatives: André KNAEPEN, Gaëtan SERVAIS and 4 others
Power of attorney14 points ▸
  • Board meeting, 25-02-2019
  • Power of attorney, Catherine ADAM
  • Power of attorney, Denis DEMOULIN
  • Power of attorney, Marc JODOZY
  • Power of attorney, Jean-Louis RAMPEN
  • Power of attorney, Manuel PALLAGE
  • Power of attorney, Alain WATTIER
  • Power of attorney, Alain DANJOU
  • Permanent representative, André KNAEPEN
  • Permanent representative, Gaëtan SERVAIS
  • Permanent representative, Stephan DAEMS
  • Permanent representative, Stijn BIJNENS
  • The act holds 2 more points.

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15-02
Gazette deed 4 directors appointed, 3 directors resigning
Resignations: André KNAEPEN, Stephan DAEMS and Marc de Groote · Appointments: Sofin BVBA, Esdacon BVBA and ID & D nv · Permanent representatives: André KNAEPEN, Stephan DAEMS and 4 others20 points ▸
  • General meeting, 27-08-2018
  • Director resignation, André KNAEPEN (director)
  • Director resignation, Stephan DAEMS (director)
  • Director appointment, Sofin BVBA (director)
  • Director appointment, Sofin BVBA (chair of the board)
  • Director appointment, Esdacon BVBA (director)
  • Director appointment, ID & D nv (director)
  • Director resignation, Marc de Groote (director)
  • Permanent representative, André KNAEPEN
  • Permanent representative, Stephan DAEMS
  • Permanent representative, Stijn BIJNENS
  • Board composition, Sofin BVBA (administrateur, président du conseil d'administration)
  • The act holds 8 more points.

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21-01
Gazette deed Permanent representatives: Jean-Louis Rampen, André KNAEPEN and 4 others
Power of attorney8 points ▸
  • Board meeting, 27-08-2018
  • Permanent representative, Jean-Louis Rampen, mentioned 2 times in the deed
  • Power of attorney, Jean-Louis Rampen (managing director)
  • Permanent representative, André KNAEPEN
  • Permanent representative, Gaëtan SERVAIS
  • Permanent representative, Stephan DAEMS
  • Permanent representative, Stijn BIJNENS
  • Permanent representative, Freddy MEURS

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2018
06-07
Gazette deed Reappointment: ERNST & YOUNG (commissaire réviseur)
2 points ▸
  • General meeting, 31-05-2018
  • Auditor reappointment, ERNST & YOUNG (commissaire réviseur)

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21-06
Gazette deed Resignation: Marc De Groote (director)
2 points ▸
  • General meeting, 31-08-2018
  • Director resignation, Marc De Groote (director)

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05-06
NBB filing Annual accounts 2017 filedPDF
full format · 56 days before the deadline
2017
26-06
NBB filing Annual accounts 2016 filedPDF
full format · 35 days before the deadline
06-02
Gazette deed 5 directors appointed
Appointments: Technology Information Belgium, TRAFALGAR CONSULTING and 3 others · Permanent representatives: Jean-Louis RAMPEN, Manuel PALLAGE and 3 others · Amendment of the articles13 points ▸
  • General meeting, 18-01-2017
  • Amendment of the articles
  • Director appointment, Technology Information Belgium (président du comité de direction)
  • Permanent representative, Jean-Louis RAMPEN
  • Director appointment, TRAFALGAR CONSULTING (directeur général)
  • Permanent representative, Manuel PALLAGE
  • Director appointment, SALTHO (directeur général)
  • Permanent representative, Alain WATTIER
  • Director appointment, SALES FACTORY (directeur commercial)
  • Permanent representative, Alain SCHEPMANS
  • Director appointment, GBF-CO (directeur commercial)
  • Permanent representative, Sylvain Gilian COLLARD
  • The act holds 1 more point.

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2016
20-07
Gazette deed Resignation: Christoph NEUT (director)
Appointment: Marc DE GROOTE (director)3 points ▸
  • General meeting, 26-05-2016
  • Director resignation, Christoph NEUT (director)
  • Director appointment, Marc DE GROOTE (director)

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2015
25-11
Gazette deed 1 director appointed, 6 reappointed
Reappointments: André KNAEPEN, Stephan DAEMS and 4 others · Permanent representatives: Jean-Louis RAMPEN, Gaëtan SERVAIS and Freddy MEURS · Appointment: ERNST & YOUNG (commissaire réviseur)13 points ▸
  • General meeting, 28-05-2015
  • Director reappointment, André KNAEPEN (director)
  • Director reappointment, Stephan DAEMS (director)
  • Director reappointment, Christoph NEUT (director)
  • Director reappointment, TECHNOLOGY INFORMATION BELGIUM (director)
  • Permanent representative, Jean-Louis RAMPEN
  • Director reappointment, SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE (director)
  • Permanent representative, Gaëtan SERVAIS
  • Director reappointment, INVESTPARTNER (director)
  • Permanent representative, Freddy MEURS
  • Auditor appointment, ERNST & YOUNG (commissaire réviseur)
  • Mandate compensation, ERNST & YOUNG
  • The act holds 1 more point.

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2014
14-07
Gazette deed Permanent representatives: Christoph NEUT, Gaëtan SERVAIS and Jean-Louis Rampen
Power of attorney15 points ▸
  • Board meeting, 04-02-2014
  • Power of attorney, Jean-Louis Rampen
  • Power of attorney, Marc Jodozy
  • Power of attorney, Manuel Pallage
  • Power of attorney, Alain Wattier
  • Power of attorney, Catherine Adam
  • Board composition, André KNAEPEN (administrateur, président du conseil d'administration)
  • Board composition, Stephan DAEMS (director)
  • Board composition, MEUSINVEST (director)
  • Permanent representative, Christoph NEUT
  • Board composition, INVESTPARTNER (director)
  • Permanent representative, Gaëtan SERVAIS
  • The act holds 3 more points.

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30-01
Gazette deed Merger: NSI IT SOFTWARE & SERVICES takes over AMSTER GROUP
Dissolution · Accounting effect · Power of attorney6 points ▸
  • General meeting, 14-01-2014
  • Merger, 14-01-2014
  • Dissolution, 14-01-2014
  • Accounting effect, 01-01-2014
  • Power of attorney, Jean-Louis RAMPEN
  • Share exchange, “aucune action attribuée – 100 % des actions de la société absorbée détenues par la société absorbante” (deed in French)

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2013
09-12
Gazette deed Merger proposal: NSI IT SOFTWARE & SERVICES takes over AMSTER GROUP
Accounting effect · Shareholding4 points ▸
  • Board meeting, 30-10-2013
  • Merger, “absorption” (deed in French)
  • Accounting effect, 01-01-2014
  • The company is a shareholder of AMSTER GROUP

Open the act in the Belgian Official Gazette

03-07
Gazette deed 2 directors resigning
Permanent representatives: Gaëtan SERVAIS and Freddy MEURS · Resignations: Freddy MEURS (director) and Gaëtan SERVAIS (director)5 points ▸
  • General meeting, 30-05-2013
  • Permanent representative, Gaëtan SERVAIS
  • Permanent representative, Freddy MEURS
  • Director resignation, Freddy MEURS
  • Director resignation, Gaëtan SERVAIS

Open the act in the Belgian Official Gazette

28-02
Gazette deed Permanent representatives: Freddy MEURS, Gaëtan SERVAIS and Jean-Louis RAMPEN
Power of attorney13 points ▸
  • Board meeting, 12-11-2012
  • Power of attorney, Manuel PALLAGE
  • Power of attorney, Alain WATTIER
  • Power of attorney, Jean-Louis RAMPEN
  • Board composition, André KNAEPEN (administrateur, président du conseil d'administration)
  • Board composition, Stephan DAEMS (director)
  • Board composition, Christoph NEUT (director)
  • Board composition, Freddy MEURS (director)
  • Permanent representative, Freddy MEURS
  • Board composition, Gaëtan SERVAIS (director)
  • Permanent representative, Gaëtan SERVAIS
  • Board composition, Jean-Louis RAMPEN (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2012
31-07
Gazette deed 2 directors appointed, 1 director resigning
Permanent representative: Gaëtan SERVAIS · Resignation: Luc DE CLERCK (director) · Appointments: Christoph NEUT (director) and KPMG Entreprises Scrl (statutory auditor)6 points ▸
  • General meeting, 31-05-2012
  • Permanent representative, Gaëtan SERVAIS
  • Director resignation, Luc DE CLERCK (director)
  • Director appointment, Christoph NEUT (director)
  • Auditor appointment, KPMG Entreprises Scrl
  • Power of attorney, Alexis Palm

Open the act in the Belgian Official Gazette

2011
11-02
Gazette deed Permanent representatives: Freddy MEURS, Luc DE CLERCK and Philippe OEYEN
Appointment: Alain WATTIER (directeur général) · Power of attorney12 points ▸
  • Board meeting, 26-10-2010
  • Power of attorney, Alain WATTIER
  • Board composition, André KNAEPEN (administrateur, président du conseil d'administration)
  • Board composition, Stephan DAEMS (director)
  • Board composition, MEUSINVEST (director)
  • Permanent representative, Freddy MEURS
  • Board composition, INVESTPARTNER (director)
  • Permanent representative, Luc DE CLERCK
  • Board composition, T.I.B (director)
  • Permanent representative, Philippe OEYEN
  • Board composition, Jean-Louis RAMPEN (director)
  • Director appointment, Alain WATTIER (directeur général)

Open the act in the Belgian Official Gazette

2010
30-07
Gazette deed Merger: NSI IT Software & Services takes over NSI BELGIUM
Dissolution · Share cancellation4 points ▸
  • General meeting, 30-06-2010, mentioned 2 times in the deed
  • Merger, “transfert de patrimoine assimilé à une fusion, sans liquidation” (deed in French)
  • Dissolution, 30-06-2010
  • Share cancellation, 2500, “NSI BELGIUM” (deed in French)

Open the act in the Belgian Official Gazette

28-05
Gazette deed Merger proposal: NSI IT SOFTWARE & SERVICES takes over NSI BELGIUM
1 point ▸
  • Merger

Open the act in the Belgian Official Gazette

14-05
Gazette deed Appointment: Manuel PALLAGE (directeur général)
Power of attorney3 points ▸
  • Board meeting, 01-03-2010
  • Director appointment, Manuel PALLAGE (directeur général)
  • Power of attorney, Manuel PALLAGE

Open the act in the Belgian Official Gazette

2006
25-09
Gazette deed Merger: NOUVELLES SOLUTIONS INFORMATIQUES takes over NASCA IT Software & Services
Company renamed to NSI IT Software & Services · Capital increase of €560,000 · Appointments: TECHNOLOGY INFORMATION BELGIUM, SOCIETE LIEGEOISE DE MICRO-INFORMATIQUE and 5 others23 points ▸
  • General meeting, 29-06-2006
  • Name change, NSI IT Software & Services
  • Merger, “absorption”, 01-07-2006 (deed in French)
  • Capital increase, €560,000
  • Capital, €1,624,431.73
  • Amendment of the articles
  • Director appointment, TECHNOLOGY INFORMATION BELGIUM (director)
  • Permanent representative, Jean-Louis RAMPEN
  • Director appointment, SOCIETE LIEGEOISE DE MICRO-INFORMATIQUE (director)
  • Permanent representative, Michel PONCELET
  • Director appointment, Bridge-5 (director)
  • Permanent representative, Philippe OEYEN
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

2005
08-08
Gazette deed Capital increase of €556,250
Amendment of the articles · Waiver of preemptive rights5 points ▸
  • General meeting, 21-06-2005
  • Capital increase, €556,250
  • Capital, €1,064,431.73
  • Amendment of the articles, mentioned 2 times in the deed
  • Waiver of preemptive rights, “Renonciation au droit de souscription préférentielle” (deed in French)

Open the act in the Belgian Official Gazette

07-03
Gazette deed Registered office moved from Alleur to Awans
New seat: CHAUSSEE DE BRUXELLES, 174 A à 4340 AWANS · Previous seat: AVENUE DE L'INFORMATIQUE 9B à 4432 ALLEUR1 point ▸
  • Registered-office move, CHAUSSEE DE BRUXELLES, 174 A à 4340 AWANS

Open the act in the Belgian Official Gazette

1993
09-10
Gazette deed Incorporation

Show all 32 filings

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

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

History

NSI IT Software & Services was incorporated on 22 September 1993.1 The registered office was moved to Awans in 2005.2 Between 2005 and 2006 the capital was increased 2 times, most recently to €1.6m.34 7 companies were merged into the company between 2006 and 2025, including PIXELIXIR HOLDING and NUBEO SRL.456 The board currently has 7 members.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-03-2005
  3. 3Belgian Official Gazette, 08-08-2005
  4. 4Belgian Official Gazette, 25-09-2006
  5. 5Belgian Official Gazette, 16-01-2020
  6. 6Belgian Official Gazette, 10-01-2025
  7. 7National Bank, annual accounts 2025

Next steps

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