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VINTIV

Active Public limited companyfounded 1987active for 38 yearsNeusenberg 1A, 3583 BeringenKBO/BCE: BE 0432.587.633 subsidiary of INDUSTRIAL TECHNOLOGY GROUP#4 company by total assets in Limburg, Computer and electronic products sector
VINTIV
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Timeline

53 events since 1987

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Highest result from 2006 to 2025 net €2.0m ▲16.3% The operating result of €2.1m and the net result of €2.0m are both a record.
Appointment: AUDIT VAN GOOLEN BV (statutory auditor)Permanent representative: Bert Van Goolen2 points ▸
  • Auditor appointment, AUDIT VAN GOOLEN BV (statutory auditor)
  • Permanent representative, Bert Van Goolen
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

8 directors appointed, 3 reappointmentsReappointments: LHB BV, GMAC BV and MIAU BV · Appointments: LHB BV (managing director), GMAC BV (managing director), MIAU BV (managing director), Hukotec BV, Trippel T BV, KuVa Projects BV and 2 others · Permanent representatives: Koen Hulsmans, Timen Floré, Kurt Vandenbosch, Stijn Daniels and Jan Boonen · General meeting of 01-07-202517 points ▸
  • General meeting, 01-07-2025
  • Director reappointment, LHB BV
  • Director appointment, LHB BV (managing director)
  • Director reappointment, GMAC BV
  • Director appointment, GMAC BV (managing director)
  • Director reappointment, MIAU BV
  • Director appointment, MIAU BV (managing director)
  • Director appointment, Hukotec BV
  • Permanent representative, Koen Hulsmans
  • Director appointment, Trippel T BV
  • Permanent representative, Timen Floré
  • Director appointment, KuVa Projects BV
  • Permanent representative, Kurt Vandenbosch
  • Director appointment, Jnac BV
  • Permanent representative, Stijn Daniels
  • Director appointment, Boonen Machinebouw en Automatisering BV
  • Permanent representative, Jan Boonen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 35 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432587633
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Appointment: Geert Van Goolen (statutory auditor)General meeting of 04-06-20222 points ▸
  • General meeting, 04-06-2022
  • Auditor appointment, Geert Van Goolen (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2021
Environmental permit granted OmgevingsloketBouwen of herbouwen · Beringen
Annual accounts 2020 filed PDFabbreviated format · 26 days late
2020
Company renamed from Industriële mechanisatie of automatisatie to VINTIVResignations: GMAC, LHB, MIAU, MELM and AMAP · Reappointments: GMAC, LHB, MIAU, MELM and AMAP · Permanent representatives: Steven Geudens, Johan Doucé, Joris Ceyssens, Mario Hermie and Bart Aerens · General meeting of 15-12-202019 points ▸
  • General meeting, 15-12-2020
  • Name change, VINTIV
  • Capital, €581,558.40, 13,945 shares
  • Director resignation, GMAC
  • Director reappointment, GMAC (director (not named in the articles))
  • Permanent representative, Steven Geudens
  • Director resignation, LHB
  • Director reappointment, LHB (director (not named in the articles))
  • Permanent representative, Johan Doucé
  • Director resignation, MIAU
  • Director reappointment, MIAU (director (not named in the articles))
  • Permanent representative, Joris Ceyssens
  • Director resignation, MELM
  • Director reappointment, MELM (director (not named in the articles))
  • Permanent representative, Mario Hermie
  • Director resignation, AMAP
  • Director reappointment, AMAP (director (not named in the articles))
  • Permanent representative, Bart Aerens
  • Registered office clause, Neusenberg 1A, 3583 Beringen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 19 days late
Registered office moved from Houthalen to BeringenNew registered office: Neusenberg 1 A te 3583 Beringen · Previous registered office: Centrum Zuid 1060 te 3530 Houthalen · Resignations: IMA Industrial Technology Group NV (director) and IMA ITG2 NV (director) · General meeting of 27-11-20196 points ▸
  • General meeting, 27-11-2019
  • Director resignation, IMA Industrial Technology Group NV
  • Director resignation, IMA ITG2 NV
  • Permanent representative, Johan Doucé
  • Permanent representative, Bart Aerens
  • Registered-office move, Neusenberg 1 A te 3583 Beringen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Beringen
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Beringen
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
6 directors appointed, 2 resignationsResignations: Ken Vandeput and Consultancy A.G. (managing director) · Permanent representatives: André Vandeput, LHB BVBA, Johan Doucé, AMAP BVBA, Bart Aerens, Steven Geudens and 2 others · Appointments: IMA ITG2 NV, AMAP BVBA, LHB BVBA, GMAC BVBA, MELM BVBA and MIAU BVBA · General meeting of 21-12-201728 points ▸
  • General meeting, 21-12-2017
  • Director resignation, Ken Vandeput
  • Director resignation, Consultancy A.G. (managing director), mentioned twice in the deed
  • Permanent representative, André Vandeput
  • Permanent representative, LHB BVBA
  • Permanent representative, Johan Doucé
  • Director appointment, IMA ITG2 NV
  • Permanent representative, AMAP BVBA
  • Permanent representative, Bart Aerens
  • Director appointment, AMAP BVBA
  • Director appointment, LHB BVBA
  • Director appointment, GMAC BVBA
  • Permanent representative, Steven Geudens
  • Director appointment, MELM BVBA
  • Permanent representative, Mario Hermie
  • Director appointment, MIAU BVBA
  • Permanent representative, Joris Ceyssens
  • Board composition, AMAP BVBA (director)
  • Board composition, GMAC BVBA (director)
  • Board composition, LHB BVBA (director)
  • Board composition, MELM BVBA (director)
  • Board composition, MIAU BVBA (director)
  • Board composition, IMA INDUSTRIAL TECHNOLOGY GROUP NV (director)
  • Board composition, IMA ITG2 NV (director)
  • Board meeting, 21-12-2017
  • Director discharge, Consultancy A.G., mentioned twice in the deed
  • Director discharge, Ken Vandeput
  • Director discharge, André Vandeput (permanent representative)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 58 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Back to profit net €195,917 The net result is €195,917, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Weakest financial year net -€359,387 The net result drops to -€359,387, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
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
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1987
First establishment VINTIV NV, Neusenberg 1 A, Beringen
Incorporation published on 22-12-1987

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

VINTIV was incorporated on 3 December 1987.1 In 2020 the company took the name VINTIV.2 The registered office was moved to Beringen in 2020.3 Turnover grew from €8.9m in 2021 to €10.3m in 2025 and headcount from 41 full-time equivalents in 2018 to 41.2 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-12-2020
  3. 3Belgian Official Gazette, 31-01-2020
  4. 4National Bank, annual accounts 2018, 2021 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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