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PITS

Active Public limited companyfounded 1987active for 39 yearsZ. 1 Researchpark 210, 1731 AsseKBO/BCE: BE 0431.363.849 subsidiary of SIGNIFY BELGIUM#1 company by equity in Flemish Brabant, Computer and electronic products sector
Part of the group SIGNIFY N.V. 6 companies in 2 countries
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PITS
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Timeline

57 events since 1987

Deadline for the 2026 accounts: 31-07-2027

2026
1 statutory auditor appointed, 1 resignation, 1 director reappointedResignation: EY (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Steven Van Bael4 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 42 days before the deadline
2025
Reappointment: Ernst & Young Bedrijfsrevisoren bcvba (statutory auditor)General meeting of 19-06-20252 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
1 director resigningWim Rombaut · Permanent representatives: Frédéric De mee and Eef Naessens · Director discharge: Wim Rombaut · General meeting of 20-09-20235 points ▸
  • General meeting, 20-09-2023
  • Director resignation, Wim Rombaut
  • Director discharge, Wim Rombaut
  • Permanent representative, Frédéric De mee
  • Permanent representative, Eef Naessens

Open the deed in the Belgian Official Gazette

2023
Resignation: Hendrik Vermeire (director)General meeting of 30-06-20232 points ▸
  • General meeting, 30-06-2023
  • Director resignation, Hendrik Vermeire
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 31 days before the deadline
New day-to-day managerKristof Vermeersch appointed, Bart Maeyens resigned · Board meeting of 30-11-20226 points ▸

Open the deed in the Belgian Official Gazette

2022
Reappointments: Ernst & Young Bedrijfsrevisoren bcvba (statutory auditor) and Gert Roeckx (director)General meeting of 16-06-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Liquidity more than doubled current ratio 6.53 The current ratio rises from 3.03 to 6.53.
Resignation: Heidi Moens (director)Appointment: Wim Rombaut (director)2 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved from Brussels to ZellikNew registered office: Z. 1 Researchpark 210 in 1731 Zellik · Previous registered office: Tweestationsstraat 80 te 1070 Brussel1 point ▸
  • Registered-office move, Z. 1 Researchpark 210 in 1731 Zellik

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 24 days before the deadline
2020
Back to profit net €465,810 The net result is €465,810, after 2 loss-making years.
1 director appointed, 1 resignation, 2 reappointmentsReappointments: Hendrik Vermeire and Bart Maeyens · Resignation: Kris Vangilbergen · Appointment: Guido Brants · General meeting of 25-06-20205 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0431363849
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
Amendment of the articlesGeneral meeting of 31-01-20204 points ▸
  • General meeting, 31-01-2020
  • Amendment of the articles, article 9
  • Amendment of the articles, article 10
  • Amendment of the articles, article 18
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2019
Reappointment: Ernst & Young Bedrijfsrevisoren bevba (statutory auditor)General meeting of 20-06-20192 points ▸
  • General meeting, 20-06-2019
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren bevba
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden and 1 more · Roeselare
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 13 days before the deadline
2017
Back to profit net €802,644 The net result is €802,644, after 7 loss-making years.
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 16 days before the deadline
2012
Weakest financial year net -€6.1m The net result drops to -€6.1m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
First establishment Armoedestraat 71, Roeselare
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1987
Incorporation published on 17-07-1987

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

PITS was incorporated on 26 June 1987.1 The registered office was moved to Zellik in 2021.2 Turnover went from €37.8m in 2018 to €35.4m in 2025 and headcount from 110 to 103 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-11-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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