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PITS

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Public limited company·Vervaardiging van elektronische onderdelen· 39 yrs active
Z. 1 Researchpark 210 ·1731 Asse, Belgium
BE 0431.363.849
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

17 acts
Capital history · 1
28-02-2020
v3.2
Address history · 1
23-11-2021
Registered-office move
All acts · 17 updated 9 months ago
2025
10-09-2025 Frédéric De Mee appointed as auditor Director changes
  • Frédéric De Mee — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
10-09-2025 1 director appointed, 1 reappointed Director changes
  • Gert Roeckx — Bestuurder
  • Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris Ernst \u0026 Young Bedrijfsrevisoren bcvba, wordt herbenoemd voor een nieuwe periode van 3 jaar, met name tot na afloop van de gewone algemene vergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bezoldiging zal in gemeen overleg tussen de commissaris en de raad van bestuur worden vastgelegd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Roeckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gert Roeckx Bestuurder",
      "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": "2025-09-10",
    "filing_date": "2025-09-03",
    "act_kind_objet": "Mandaten"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Roeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-02-2024 1 director appointed, 2 resigning Director changes
  • Frédéric De mee — Vaste vertegenwoordiger commissaris
  • Wim Rombaut — Bestuurder
  • Eef Naessens — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Rombaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De mee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
2023
11-10-2023 Hendrik Vermeire resigns as director Director changes
  • Hendrik Vermeire — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vermeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
17-01-2023 2 directors appointed, 2 resigning Director changes
  • Kristof Vermeersch — Dagelijks bestuurder
  • Kristof Vermeersch — Bestuurder
  • Bart Maeyens — Dagelijks bestuurder
  • Bart Maeyens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Maeyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Maeyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vermeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
17-01-2023 2 directors appointed, 1 resigning Director changes
  • Kristof Vermeersch — Dagelijks bestuur
  • Kristof Vermeersch — Bestuurder
  • Bart Maeyens — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Maeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristof Vermeersch",
        "address": "Sinjorendreef 10, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bart Maeyens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Vermeersch",
        "address": "Sinjorendreef 10, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-30",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Roeckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
01-08-2022 2 directors appointed Director changes
  • Eef Naessens — Commissaris
  • Gert Roeckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Roeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
2021
27-12-2021 1 director appointed, 1 resigning Director changes
  • Wim Rombaut — Bestuurder
  • Heidi Moens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Rombaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
23-11-2021 Registered office moved from Anderlecht to Zellik Registered-office change·Gert Roeckx
  • Tweestationsstraat 80 1070 Anderlecht → Z. 1 Researchpark 210 in 1731 Zellik
Notary: Gert Roeckx · Brussel
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"
  ]
}
2020
27-11-2020 3 directors appointed, 1 resigning Director changes
  • Hendrik Vermeire — Bestuurder
  • Bart Maeyens — Bestuurder
  • Guido Brants — Bestuurder
  • Kris Vangilbergen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Maeyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vangilbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
28-02-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
28-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
27-08-2019 Eef Naessens appointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
2018
31-05-2018 Eef Naessens appointed as statutory auditor Director changes
  • Eef Naessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
2016
17-11-2016 3 directors appointed Director changes
  • Kris Vangilbergen — Bestuurder
  • Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
  • Harry Everaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vangilbergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
09-05-2016 2 directors appointed, 2 resigning Director changes
  • Heidi Moens — Bestuurder
  • Gert Roeckx — Bestuurder
  • Ludwig Deweghe — Bestuurder
  • Didier De Backere — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Deweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Backere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Roeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.363.849",
    "name_full": "PITS"
  }
}
2011
04-08-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Carole Guillemyn
Summary: completedNotary: Carole Guillemyn · Brussel
Technical details 
{
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  "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",
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    ],
    "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"
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    "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
}