PITS
The computed 12-month bankruptcy probability of PITS is 0.1% (very low). The company has been active since 1987 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.
| Active | 39 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00172329 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00198540 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00209556 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20158261 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33700188 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400031 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27400455 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-35800368 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39600394 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30800368 |
-
Frédéric De MeeAuditorState Gazette act 25114256 (10-09-2025)Current10-09-2025 → present
-
Kristof VermeerschDagelijks bestuurderState Gazette act 23007796 (17-01-2023)Current17-01-2023 → present
2 events
- 17-01-2023 Appointed· Dagelijks bestuurder
- 17-01-2023 Appointed· Director
-
Guido BrantsDirectorState Gazette act 20140882 (27-11-2020)Current27-11-2020 → present
-
Gert RoeckxDirectorState Gazette act 22092647 (01-08-2022)Current09-05-2016 → present
2 events
- 01-08-2022 Appointed· Director
- 09-05-2016 Appointed· Director
Permanent representatives (2)
-
Frédéric De meeVaste vertegenwoordiger commissarisState Gazette act 24028564 (15-02-2024)Permanent representative15-02-2024 → present
-
Eef NaessensVaste vertegenwoordiger commissarisState Gazette act 24028564 (15-02-2024)Permanent representative- → 15-02-2024
Former directors (7)
-
Wim RombautDirectorState Gazette act 21151131 (27-12-2021)Former27-12-2021 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 27-12-2021 Appointed· Director
-
Hendrik VermeireDirectorState Gazette act 20140882 (27-11-2020)Former27-11-2020 → 11-10-2023
2 events
- 11-10-2023 Resigned· Director
- 27-11-2020 Appointed· Director
-
Bart MaeyensDirectorState Gazette act 20140882 (27-11-2020)Former27-11-2020 → 17-01-2023
3 events
- 17-01-2023 Resigned· Dagelijks bestuurder
- 17-01-2023 Resigned· Director
- 27-11-2020 Appointed· Director
-
Heidi MoensDirectorState Gazette act 16063142 (09-05-2016)Former09-05-2016 → 27-12-2021
2 events
- 27-12-2021 Resigned· Director
- 09-05-2016 Appointed· Director
-
Kris VangilbergenDirectorState Gazette act 16157612 (17-11-2016)Former17-11-2016 → 27-11-2020
2 events
- 27-11-2020 Resigned· Director
- 17-11-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Eef Naessens Statutory auditor |
- | 31-05-2018 → 01-08-2022 |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren bcvba Statutory auditor |
- | 17-11-2016 → 17-11-2016 |
| Harry Everaerts Statutory auditor |
- | 17-11-2016 → 17-11-2016 |
| NACE primary | Vervaardiging van elektronische onderdelen(26110) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-1987 |
| Status | Active |
| Postal code | 1731 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36017A0690/00H000 | Flanders | 2.3 ha | 1 · 6,579 m² | 17.6 m · 2 fl. |
| 23095C0033/00E005 | Flanders | 2,619 m² | 1 · 492 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-09-2025 Frédéric De Mee appointed as auditor
- Frédéric De Mee, Auditor
Technical details
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"subject_company": {
"kbo": "0431.363.849",
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}15-02-2024 1 director appointed, 2 resigning
- Frédéric De mee, Vaste vertegenwoordiger commissaris
- Wim Rombaut, Bestuurder
- Eef Naessens, Vaste vertegenwoordiger commissaris
Technical details
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}11-10-2023 Hendrik Vermeire resigns as director
- Hendrik Vermeire, Bestuurder
Technical details
{
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"subject_company": {
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}17-01-2023 2 directors appointed, 2 resigning
- Kristof Vermeersch, Dagelijks bestuurder
- Kristof Vermeersch, Bestuurder
- Bart Maeyens, Dagelijks bestuurder
- Bart Maeyens, Bestuurder
Technical details
{
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},
{
"kind": "director_out",
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"kind": "director_in",
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],
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"subject_company": {
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}
}01-08-2022 2 directors appointed
- Eef Naessens, Commissaris
- Gert Roeckx, Bestuurder
Technical details
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"role": "commissaris",
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"name": "Eef Naessens",
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{
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"subject_company": {
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}
}27-12-2021 1 director appointed, 1 resigning
- Wim Rombaut, Bestuurder
- Heidi Moens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Moens",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wim Rombaut",
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],
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"subject_company": {
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}
}23-11-2021 Registered office moved from Anderlecht to Zellik
- Tweestationsstraat 80 1070 Anderlecht → Z. 1 Researchpark 210 in 1731 Zellik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z. 1 Researchpark 210 in 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Z. 1 Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"old_address": {
"raw": "Tweestationsstraat 80 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tweestationsstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 december 2021 de zetel van de vennootschap te verplaatsen van Tweestationsstraat 80 te 1070 Brussel naar Z. 1 Researchpark 210 in 1731 Zellik.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gert Roeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-23",
"filing_date": "2021-12-01",
"act_kind_objet": "Onderwerp akte: Verhuis zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Vanhaelemeesch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Volmacht van mevrouw Pascale Vanhaelemeesch"
]
}27-11-2020 3 directors appointed, 1 resigning
- Hendrik Vermeire, Bestuurder
- Bart Maeyens, Bestuurder
- Guido Brants, Bestuurder
- Kris Vangilbergen, Bestuurder
Technical details
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"name": "Hendrik Vermeire",
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},
{
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},
{
"kind": "director_out",
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},
{
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"person": {
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"name": "Guido Brants",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
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}
}28-02-2020 Articles of association amended
Technical details
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"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-08-2019 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Eef Naessens",
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"subject_company": {
"kbo": "0431.363.849",
"name_full": "PITS"
}
}31-05-2018 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
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],
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"subject_company": {
"kbo": "0431.363.849",
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}
}17-11-2016 3 directors appointed
- Kris Vangilbergen, Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba, Commissaris
- Harry Everaerts, Commissaris
Technical details
{
"events": [
{
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"name": "Kris Vangilbergen",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Harry Everaerts",
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],
"schema": "v3.2",
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"subject_company": {
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}09-05-2016 2 directors appointed, 2 resigning
- Heidi Moens, Bestuurder
- Gert Roeckx, Bestuurder
- Ludwig Deweghe, Bestuurder
- Didier De Backere, Dagelijks bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Ludwig Deweghe",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Didier De Backere",
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}
},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}04-08-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Carole Guillemyn",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-08-04",
"filing_date": "2011-07-04",
"act_kind_objet": "OVERDRACHT VAN BEDRIJFSTAKKEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2011-07-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.306.344",
"name": "Modular Lighting Instruments",
"role": "contributor",
"address": "Armoedestraat 71, 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.108.465",
"name": "Philips Innovative Applications",
"role": "contributor",
"address": "Tweestationsstraat 80, 1070 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.363.849",
"name": "Philips Innovative Technology Solutions NV",
"role": "recipient",
"address": "Interleuvenlaan 76, 3001 Heverlee",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2011-04-03",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft twee bedrijfstakken: \u0027Modular Lighting Instruments\u0027 en \u0027Remote Control OEM\u0027. Beide vormen op technisch en organisatorisch gebied autonome activiteiten die op eigen kracht kunnen functioneren en voldoen aan de wettelijke definitie van \u0027bedrijfstak\u0027 volgens artikel 680 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-07-04"
},
"subject_company": {
"kbo": "0431.363.849",
"name_full": "Philips Innovative Technology Solutions NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carole Guillemyn",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 juli 2011 heeft de naamloze vennootschap Philips Innovative Technology Solutions NV de bedrijfstak \u0027Modular Lighting Instruments\u0027 van de NV Modular Lighting Instruments (Roeselare) en de bedrijfstak \u0027Remote Control OEM\u0027 van de NV Philips Innovative Applications (Heverlee) overgenomen. De overdrachten zijn onderworpen aan de bepalingen van de artikelen 760 tot 767 en 770 van het Wetboek van Vennootschappen. De overdracht is juridisch en boekhoudkundig vanaf 4 juli 2011 van kracht, zonder boekhoudkundige retroactiviteit. Geen bijzondere voordelen zijn toegekend aan bestuurders.",
"co_filed_documents": [
"uitgifte van de akte van 4 juli 2011/2 bijlagen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | PITS |
| AbbreviationNL | PITS |