IT Provider
La probabilité de faillite calculée de IT Provider sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 12-06-2026 | 2026-00157271 |
| 31-12-2024 | verkort | 23-07-2025 | 2025-00311827 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00249931 |
| 31-12-2022 | verkort | 11-08-2023 | 2023-00325200 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20355692 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55600209 |
| 31-12-2019 | verkort | 25-08-2020 | 2020-44300475 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-59800439 |
| 31-12-2017 | verkort | 20-08-2018 | 2018-46500043 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49100512 |
-
CONFIDENTIUSPersonne moraleAdministrateur· repr. perm.: VERVAECK Veerle Maria JulianaActe Moniteur 25311767 (14-02-2025)Actif07-02-2025 → auj.
-
CTRL VSPersonne moraleAdministrateur· repr. perm.: VAN SNICK Matthias Jean IdaActe Moniteur 25311767 (14-02-2025)Actif07-02-2025 → auj.
-
ITP GROUPPersonne moraleAdministrateur· repr. perm.: VERHELST Bart Florent FriedaActe Moniteur 25311767 (14-02-2025)Actif07-02-2025 → auj.
| NACE primaire | Commerce de gros d’équipements de l’information et de la communication(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 06-01-2011 |
| Status | Actif |
| Code postal | 8700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 37302E0523/00F002 | Flandre | 3 093 m² | 1 · 424 m² | 17,9 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-02-2025 4 administrateurs nommés
- ITP GROUP, Gedelegeerd bestuurder
- VERHELST Bart Florent Frieda, Bestuurder
- VAN SNICK Matthias Jean Ida, Bestuurder
- VERVAECK Veerle Maria Juliana, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
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},
{
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"kbo": "0748.507.131",
"name": "ITP GROUP",
"address": "Ruiseleedsesteenweg 9 bus 201, 8700 Tielt",
"country": "BE",
"legal_form": "BV"
},
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{
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},
{
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"name": "VAN SNICK Matthias Jean Ida",
"address": "Beekstraat 24, 9090 Merelbeke-Melle",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0803.940.156",
"name": "CTRL VS",
"address": "Beekstraat 24, 9090 Merelbeke-Melle",
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERVAECK Veerle Maria Juliana",
"address": "Oudenaardestraat 148, 9870 Zulte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0544.897.005",
"name": "CONFIDENTIUS",
"address": "Oudenaardestraat 148, 9870 Zulte",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PEETERS Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0748.507.131",
"name": "ITP GROUP",
"address": "Ruiseleedsesteenweg 9 bus 201, 8700 Tielt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VERHELST Bart voornoemd",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0748.507.131",
"name": "ITP GROUP",
"address": "Ruiseleedsesteenweg 9 bus 201, 8700 Tielt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.543.278",
"name_full": "IT PROVIDER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}02-01-2025 Stijn Van Hout nommé commissaire
- Stijn Van Hout, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Van Hout",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Moore Audit",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Moore Audit te benoemen als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "rep_rotation",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "IT GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Stijn Van Hout, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 3, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.543.278",
"name_full": "IT Provider",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "IT GROUP BV",
"person_name": "Paul Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-17",
"act_kind_objet": "Rechtzetting van een materi\u00EBle fout"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0747.466.855",
"name": "Verhelst Invest CommV",
"role": "other",
"address": "Ervestraat 10, 8700 Tielt",
"is_foreign": false,
"legal_form": "commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0544.897.005",
"name": "Confidentius BV",
"role": "other",
"address": "Oudenaardestraat 148, 9870 Zulte",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0748.507.131",
"name": "ITP Group BV",
"role": "other",
"address": "Ruisseleedsesteenweg 9 bus 201, 8700 Tielt, Belgi\u00EB",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0832.543.278",
"name_full": "IT Provider",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Otto Pieters",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van de vennootschap stelt vast dat de benoeming van twee bestuurders, Verhelst Invest CommV en Confidentius BV, verkeerdelijk is gedaan en geen effect heeft, omdat de statuten slechts \u00E9\u00E9n bestuurder toelaten. De aandeelhouder besluit ook om over te gaan tot het ontslag van deze bestuurders met retroactief effect.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-04-05",
"what_corrected": "benoeming van bestuurders",
"prior_pub_number": null
},
"should_reroute_to_category": null
}20-09-2023 Transfert du siège social au sein de Tielt
- 8700 TIELT, SINT-JANSTRAAT 86 → 8700 Tielt, Ruiseleedsesteenweg 9 bus 201
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8700 Tielt, Ruiseleedsesteenweg 9 bus 201",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Ruiseleedsesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": "201",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "8700 TIELT, SINT-JANSTRAAT 86",
"city": "TIELT",
"region": "vlaams_gewest",
"street": "SINT-JANSTRAAT",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"effective_date": "2023-09-04",
"evidence_quote": "Uit het besluit van de bestuurder d.d. 04/09/2023 blijkt de verplaatsing van het adres van de zetel naar 8700 Tielt, Ruiseleedsesteenweg 9 bus 201, en dit met ingang van 04/09/2023.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-04",
"unanimous": null
},
"subject_company": {
"kbo": "0832.543.278",
"name_full": "IT PROVIDER",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VANDEWALLE",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gemachtigde"
},
"co_filed_documents": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IT Provider |