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IT PRO

Actif
Noorderlaan 79 ·2030 Antwerpen, Belgique
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BE 0446.491.988
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Âge34 ans

Cycle de vie & signaux d'insolvabilité

2 événements du Moniteur belge
24-01-2022
Faillite Ouverture
Date: 21-12-2021 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · IT PRO NV NOORDER- LAAN 79/4, 2030 ANTWERPEN 3 · Publications au Moniteur ↗
09-08-2019
Réorganisation judiciaire Ouverture
Date: 06-08-2019 · Ondernemingsrechtbank Antwerpen · collectif · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2019 — 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-08-09 · Réorganisation judiciaire · Ouverture2022-01-24 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

11 actes
Évolution du capital · 1
10-12-2018
v3.2
Tous les actes · 11 mis à jour il y a 6 ans
2020
17-04-2020 5 démissionnaires Changement d'administrateurs
  • Tomorrow now spri — Bestuurder
  • Tomorrow now spri — Afgevaardigd bestuurder
  • Harold Van Heel — Bestuurder
  • Lahaye bvba — Voorzitter van de raad van bestuur
  • Lahaye bvba — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomorrow now spri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomorrow now spri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Van Heel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lahaye bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahaye bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "IT PRO"
  }
}
2019
11-09-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tomorrow Now sprl — Bestuurder en afgevaardigd bestuurder
  • Lahaye bvba — Bestuurder en voorzitter van de raad van bestuur
  • Thierry Janssen — Bestuurder en afgevaardigd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomorrow Now sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lahaye bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "IT PRO"
  }
}
2018
10-12-2018 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Henri Vrancken — Bestuurder
  • NV Robinson — Bestuurder
  • Harold Vanheel — Bestuurder
  • Thierry William Janssen — Bestuurder
  • Henri Vrancken — Bestuurder
  • NV Switchon — Bestuurder
  • Harold Vanheel — Bestuurder
  • Carl Praet — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Robinson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Vanheel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry William Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Switchon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Vanheel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Praet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "IT PRO"
  }
}
10-12-2018 Augmentation de capital de 2.500.000 € à 2.600.000 € Capital & actions
  • €100.000 → €2.600.000
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2600000,
      "delta_eur": 2500000,
      "before_eur": 100000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "IT PRO"
  }
}
10-12-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "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": "0446.491.988",
    "name_full": "IT PRO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
15-10-2018 Publication au Moniteur belge — Modification mineure Modification mineure·Kurt Geysels
Résumé: Fiscal year changeNotaire: Kurt Geysels · Aarschot
Détails techniques
{
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-15",
    "filing_date": "2018-10-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "20 september om 10 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de derde vrijdag van mei naar 20 september om 10 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Noorderlaan 79 bus 4, 2030 Antwerpen",
    "address_old": "Noorderlaan 79 bus 4, 2030 Antwerpen",
    "effective_date": "2018-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "IT PRO A.O.C.",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Geysels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlage akte dd 26/09/2018, geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-03-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "raad van bestuur",
    "grantor_name": "bvba IT PRO",
    "scope_summary": "De raad van bestuur is gemachtigd om de statuten te co\u00F6rdineren en te neerleggen bij de griffie van de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering van aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2017
13-12-2017 Publication au Moniteur belge — Divers Divers·Kurt Geysels
Résumé: completedNotaire: Kurt Geysels · Aarschot
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Kurt Geysels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-04",
    "act_kind_objet": "NV: statutenwijziging - fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.491.988",
        "name": "IT PRO",
        "role": "acquiring",
        "address": "Noorderlaan 79/7, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.220.342",
        "name": "Maes",
        "role": "absorbed",
        "address": "Technologiestraat 35, 1082 Sint-Agatha-Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (Maes) wordt overgenomen, inclusief alle activa, het kapitaal, de overgedragen resultaten en de schulden. De overdracht is gebaseerd op de jaarrekening afgesloten per 1 oktober 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "IT PRO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eli Verstappen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IT PRO heeft besloten tot fusie door overneming van de naamloze vennootschap Maes. Het gehele vermogen van Maes, inclusief activa, kapitaal, resultaten en schulden, gaat over op IT PRO per 1 oktober 2017. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 1 oktober 2017, en de overnemende vennootschap neemt alle rechten, plichten en verbintenissen van de overgenomen vennootschap over.",
  "co_filed_documents": [
    "Akte van 27 oktober 2017, geregistreerd te Brussel 3 op 13 november 2017, vak 21639"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-08-2017 Publication au Moniteur belge — Divers Divers·Dirk Verbert
Résumé: proposalNotaire: Dirk Verbert · Antwerpen
Détails techniques
{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Verbert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-03",
    "filing_date": "2017-07-25",
    "act_kind_objet": "Voorstel van fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.491.988",
        "name": "It Pro NV",
        "role": "acquiring",
        "address": "Noorderlaan 79/4 - 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Maes NV",
        "role": "absorbed",
        "address": "Technologiestraat 35 - 1082 Sint-Agatha-Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap Maes NV wordt overgenomen door de overnemende vennootschap It Pro NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "It Pro",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.491.988",
    "org_name": "BV ovv Bvba Eli Verstappen Bedrijfsrevisor",
    "person_name": null,
    "org_rep_person_name": "Eli Verstappen"
  },
  "summary_narrative": "Op 14 juli 2017 stelden de bestuursorganen van It Pro NV en Maes NV een fusievoorstel voor, waarbij It Pro NV het gehele vermogen van Maes NV overneemt zonder uitgifte van nieuwe aandelen. De fusie is voorzien in het kader van een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), aangezien It Pro NV reeds alle aandelen van Maes NV bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 oktober 2017 worden geacht uitgevoerd voor rekening van It Pro NV. Het voorstel moet nog goedgekeurd worden door de algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor (art. 695 WVV)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-01-2017 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Henri Vrancken — Gedelegeerd bestuurder
  • Harold Vanheel — Bestuurder
  • Cari Praet — Bestuurder
  • Switchon nv — Bestuurder
  • Henri Vrancken — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Vanheel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cari Praet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Switchon nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "It Pro Solutions bvba"
  }
}
2015
17-02-2015 3 administrateurs nommés Changement d'administrateurs
  • Switchon nv — Bestuurder
  • Henri Vrancken — Bestuurder
  • Henri Vrancken — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Switchon nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.491.988",
    "name_full": "It Pro"
  }
}
2008
08-12-2008 3 démissionnaires Changement d'administrateurs
  • Steven Boyen — Gedelegeerd bestuurder
  • Steven Boyen — Bestuurder
  • bvba Netexperts — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba Netexperts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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