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SplendIT

Active Private limited companyfounded 1999active for 26 yearsAntwerpselaan 1, 1853 GrimbergenKBO/BCE: BE 0467.408.257 subsidiary of IT Ventures#4 company by equity in Grimbergen, Telecoms and IT sector
SplendIT
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Board

2 directors, 1 auditor, last change in 2024
Twilane Services BV
Director (not named in the articles), permanent representative DE CLERCK Luc Paul Henri
since 11-06-2019 term without a fixed end
earlier manager, until 17-12-2024
listed in the 2025 annual accounts, filed on 17-07-2026
Majitoba BV
Director (not named in the articles), permanent representative HENDRICKX Barbara Marie Renée
since 26-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Marc SCHOOFS en Co
Statutory auditor, permanent representative Marc Schoofs
appointed by deed of 25-10-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2024
Permanent representatives 2
HENDRICKX Barbara Marie Renée
Permanent representative, for Majitoba
appointed by deed of 17-12-2024
DE CLERCK Luc Paul Henri
Permanent representative, for Twilane Services
appointed by deed of 25-06-2019

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Twilane Services
Director (not named in the articles)
Majitoba
Director (not named in the articles)
Marc SCHOOFS en Co
Statutory auditor
IT Ventures
Manager
VGD Bedrijfsrevisoren
Statutory auditor
Jean VAN DROOGENBROECK
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Twilane Services
    • Manager, from 11-06-2019 to 17-12-2024
    • Director (not named in the articles), since before 17-12-2024
  • Majitoba
    • Director (not named in the articles), from 26-11-2024 to date
  • Marc SCHOOFS en Co
    • Statutory auditor, appointed by deed of 25-10-2021, still in office
  • IT Ventures
    • Manager, from 11-06-2019 to 17-12-2024
  • VGD Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 20-06-2019, until 07-02-2021
  • Jean VAN DROOGENBROECK
    • Manager, until 25-06-2019

Control

Parent
IT Ventures
Equity €2.6m
Profit €2,122 in 2025 (profit €38,955 in 2024)
Checked score 69
Source: accounts IT Ventures 2025
100%
This company
SplendIT
Equity €777,491
Loss €86,776 in 2025

Capital

Contribution
€353,092.01
Shares
20,681 in the 2023 annual accounts
Contribution per share
€17.07
Equity per share
€37.59 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
IT Ventures
100%
100%
EMV BEHEER
37.75%
46.63% until 2018
EUROSERVE
12.25%
39.15% until 2018
LINK2PROJECT
13.68%
13.68% until 2018
THINK PEOPLE
12.5% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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