SplendIT
Timeline
45 events since 1999Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467408257
Annual accounts 2025 filed NBBabbreviated format · 14 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
2024
Back to profit net €7,565 The net result is €7,565, after one loss-making year.
1 director appointed, 1 manager resigning, 1 resignation, 1 reappointmentResignations: TWILANE SERVICES (manager) and IT VENTURES · Reappointment: TWILANE SERVICES (director) · Permanent representatives: DE CLERCK Luc Paul Henri, VAN DER BEKE Jan Berenice Jacques and HENDRICKX Barbara Marie Renée12 points ▸
- 20,681 shares
- Director resignation, TWILANE SERVICES (manager)
- Director reappointment, TWILANE SERVICES (director (not named in the articles))
- Permanent representative, DE CLERCK Luc Paul Henri
- Director discharge, TWILANE SERVICES
- Director resignation, IT VENTURES
- Permanent representative, VAN DER BEKE Jan Berenice Jacques
- Director discharge, IT VENTURES
- Director appointment, MAJITOBA (director (not named in the articles))
- Permanent representative, HENDRICKX Barbara Marie Renée
- Registered office clause, Antwerpselaan 1
- Power of attorney, Wim VANBERGHEN
- The deed holds 4 more points.
Registered office moved from Berchem-Sainte-Agathe to GrimbergenNew registered office: Hi! Werkkantoor 2.07., Antwerpeselaan 1 te 1853 Grimbergen · Previous registered office: Steenweg op Zellik 12 bus 6 te 1082 Sint-Agatha-Berchem · Board meeting of 22-08-20242 points ▸
- Board meeting, 22-08-2024
- Registered-office move, Hi! Werkkantoor 2.07., Antwerpeselaan 1 te 1853 Grimbergen
Annual accounts 2023 filed PDFfull format · 42 days late
Registered office moved from Machelen to Berchem-Sainte-AgatheNew registered office: Zelliksesteenweg 12 bus 6 te 1082 Sint-Agatha-Berchem · Previous registered office: Pegasuslaan 5 te 1831 Machelen1 point ▸
- Registered-office move, Zelliksesteenweg 12 bus 6 te 1082 Sint-Agatha-Berchem
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
New establishment in Machelen (Brab.) Pegasuslaan 5
2021
1 statutory auditor appointedPermanent representatives: Jan Van der Beke, Luc De Clerck and Marc Schoofs · Marc Schoofs & Co Bedrijfsrevisoren (statutory auditor) · General meeting of 20-09-20215 points ▸
- General meeting, 20-09-2021
- Permanent representative, Jan Van der Beke
- Permanent representative, Luc De Clerck
- Permanent representative, Marc Schoofs
- Auditor appointment, Marc Schoofs & Co Bedrijfsrevisoren (statutory auditor)
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
Registered office moved from Berchem-Sainte-Agathe to DiegemNew registered office: Pegasuslaan 5, 1831 Diegem · Previous registered office: Steenweg op Zellik 12, 1082 Sint-Agatha-Berchem · Board meeting of 04-01-20212 points ▸
- Board meeting, 04-01-2021
- Registered-office move, Pegasuslaan 5, 1831 Diegem
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
2 managers appointed, 1 resignationResignation: Jean VAN DROOGENBROECK (manager) · Appointments: IT VENTURES BV (manager) and SPORTSCLASSIX BVBA (manager) · Permanent representatives: Jan VAN der BEKE and Luc DE CLERCK · General meeting of 11-06-20196 points ▸
- General meeting, 11-06-2019
- Director resignation, Jean VAN DROOGENBROECK (manager)
- Director appointment, IT VENTURES BV (manager)
- Permanent representative, Jan VAN der BEKE
- Director appointment, SPORTSCLASSIX BVBA (manager)
- Permanent representative, Luc DE CLERCK
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jurgen Lelie · General meeting of 25-05-20183 points ▸
- General meeting, 25-05-2018
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 8 days late
2017
Annual accounts 2016 filed PDFfull format · 1 day late
2016
Highest result from 2006 to 2025 net €655,469 ▲414% The operating result of €1.1m and the net result of €655,469 are both a record.
Equity above €1m equity €1.2m ▲132% After 3 profitable years in a row, equity reaches €1.2m.
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Back to profit net €264,984 The net result is €264,984, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Back to profit net €34,469 The net result is €34,469, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Equity above €200,000 equity €246,189 ▲127% After 2 profitable years in a row, equity reaches €246,189.
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2007
Back to profit net €1,869 The net result is €1,869, after one loss-making year.
Equity above €100,000 equity €108,650 ▲388% Equity rises from €22,282 to €108,650.
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank