FUSIONIT
ActiveSummary
FUSIONIT has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €584k and a net result of €71k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 36% of 259 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability73▲+73
Solvency54▲+54
Growth58▲+26
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €40k at 30 days acceptable
Liquidity ample (current ratio 2.07 against 1.68 in 2024; short-term debt: 47.9% and cash: 21.3% of total assets), but 70.6% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 58
Relative position
BE, all sectors
reference
Publishing activities (NACE 58)
about 30% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
29.4%
Return on assets
3.6%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-05-2026, 63 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
63 d early
2024
38 d early
2023
60 d early
2022
60 d early
2021
9 d early
2020
36 d early
2019
37 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€584k
2024 · €-687k
Total assets
€1.98M▲ 40.1%
2024 · €1.42M
Net result
€71k
2024 · €-1.34M
Working capital
€1.01M▲ 109%
2024 · €484k
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€89k€-672k€-831k▼ 23.6%€-1.29M▼ 54.9%€48k
Net result€83k€-678k€-866k▼ 27.7%€-1.34M▼ 54.9%€71k
Equity€1.35M▲ 6.5%€671k▼ 50.3%€-195k€-687k▼ 252%€584k
Total assets€2.32M▼ 4.3%€2.05M▼ 11.5%€1.37M▼ 33.1%€1.42M▲ 3.1%€1.98M▲ 40.1%
Debt€972k▼ 15.5%€1.38M▲ 42.2%€1.57M▲ 13.4%€2.10M▲ 34.1%€1.40M▼ 33.4%
Working capital€218k▼ 60.1%€22k▼ 89.8%€-164k€484k€1.01M▲ 109%
Staff (FTE)5.3▲ 15.2%5.1▼ 3.8%6.7▲ 31.4%7.9▲ 17.9%7.1▼ 10.1%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €48k after a loss of €1.29M in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.98M
Fixed assets
€18k ▼ 91.7%
Current assets
€1.97M ▲ 64.7%
Equity and liabilities €1.98M
Equity
€584k
Debt
€1.40M
Debt finances 70.6% of the balance-sheet total.
Key figures and ratios
EBITDA
€253k▲
2024 · €-649k
Cash flow
€276k▲
2024 · €-704k
Current ratio
2.07▲
2024 · 1.68
Debt to equity
2.40▲
2024 · -3.06
ROE
12.2%
ROA
3.6%▲
2024 · -94.7%
Interest coverage
7.64▲
2024 · -11.35
Debt ≤ 1 year
€951k▲
2024 · €709k
Debt > 1 year
€1k▼
2024 · €1.28M
Income taxes
€529▲
2024 · €409
Staff costs
€550k▲
2024 · €533k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €12k | €0 | - | - | - |
| Remuneration, social security and pensions62 | €323k | €343k | €496k | €533k | €550k | ▲ 3.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €474k | €626k | €808k | €638k | €205k | ▼ 67.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €-7k | €-5k | €0 | €78k | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €-10k | €0 | - | - | - | - |
| Other operating charges640/8 | €19k | €15k | €40k | €648 | €641 | ▼ 1.1% |
| Non-recurring operating charges66A | €1k | €233k | €0 | €49k | €170k | ▲ 248% |
| Gross operating margin9900 | €897k | €539k | €509k | €-66k | €1.05M | ▲ 1,682% |
| Operating profit (loss)9901 | €89k | €-672k | €-831k | €-1.29M | €48k | ▲ 104% |
| Financial income75/76B | €59 | €278 | €18 | €3k | €57k | ▲ 1,656% |
| Recurring financial income75 | €59 | €278 | €18 | €3k | €57k | ▲ 1,656% |
| Financial charges65/66B | €6k | €6k | €35k | €57k | €33k | ▼ 42.2% |
| Recurring financial charges65 | €6k | €6k | €35k | €57k | €33k | ▼ 42.2% |
| Profit (loss) for the period before taxes9903 | €83k | €-678k | €-866k | €-1.34M | €72k | ▲ 105% |
| Income taxes67/77 | €512 | €462 | €627 | €409 | €529 | ▲ 29.4% |
| Profit (loss) for the period9904 | €83k | €-678k | €-866k | €-1.34M | €71k | ▲ 105% |
| Profit (loss) for the period to be appropriated9905 | €83k | €-678k | €-866k | €-1.34M | €71k | ▲ 105% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €2.32M | €2.05M | €1.37M | €1.42M | €1.98M | ▲ 40.1% |
| Fixed assets21/28 | €1.20M | €1.19M | €861k | €223k | €18k | ▼ 91.7% |
| Intangible fixed assets21 | €1.16M | €1.13M | €817k | €197k | €0 | ▼ 100% |
| Tangible fixed assets22/27 | €34k | €37k | €31k | €12k | €5k | ▼ 59.6% |
| Plant, machinery and equipment23 | €6k | €7k | €3k | €298 | €0 | ▼ 100% |
| Furniture and vehicles24 | €28k | €30k | €27k | €12k | €5k | ▼ 58.6% |
| Financial fixed assets28 | €1k | €17k | €14k | €14k | €14k | = |
| Current assets29/58 | €1.13M | €868k | €512k | €1.19M | €1.97M | ▲ 64.7% |
| Amounts receivable within one year40/41 | €573k | €432k | €335k | €1.00M | €1.54M | ▲ 53.4% |
| Trade receivables40 | €572k | €430k | €334k | €1.00M | €1.53M | ▲ 52.6% |
| Other amounts receivable41 | €463 | €2k | €1k | €0 | €8k | - |
| Cash at bank and in hand54/58 | €548k | €429k | €171k | €185k | €422k | ▲ 128% |
| Deferred charges and accrued income490/1 | €5k | €8k | €6k | €3k | €3k | ▼ 27.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €2.32M | €2.05M | €1.37M | €1.42M | €1.98M | ▲ 40.1% |
| Equity10/15 | €1.35M | €671k | €-195k | €-687k | €584k | ▲ 185% |
| Contributions10/11 | €1.77M | €1.77M | €1.77M | €2.62M | €3.82M | ▲ 45.7% |
| Capital10 | €683k | €683k | €683k | €1.53M | €2.73M | ▲ 78.3% |
| Issued capital100 | €683k | €683k | €683k | €1.53M | €2.73M | ▲ 78.3% |
| Outside capital11 | €1.09M | €1.09M | €1.09M | €1.09M | €1.09M | = |
| Share premium1100/10 | €1.09M | €1.09M | €1.09M | €1.09M | €1.09M | = |
| Reserves13 | €13k | €13k | €13k | €13k | €13k | = |
| Non-distributable reserves130/1 | €13k | €13k | €13k | €13k | €13k | = |
| Legal reserve130 | €13k | €13k | €13k | €13k | €13k | = |
| Profit (loss) carried forward14 | €-437k | €-1.11M | €-1.98M | €-3.32M | €-3.25M | ▲ 2.1% |
| Amounts payable17/49 | €972k | €1.38M | €1.57M | €2.10M | €1.40M | ▼ 33.4% |
| Amounts payable after more than one year17 | €55k | €527k | €853k | €1.28M | €1k | ▼ 99.9% |
| Financial debts170/4 | €55k | €527k | €852k | €1.28M | €0 | ▼ 100% |
| Other amounts payable178/9 | - | - | €1k | €1k | €1k | = |
| Amounts payable within one year42/48 | €908k | €846k | €676k | €709k | €951k | ▲ 34.2% |
| Current portion of amounts payable after more than one year42 | €78k | €47k | €29k | €655 | €88k | ▲ 13,356% |
| Financial debts43 | €18k | €18k | €18k | €0 | - | - |
| Credit institutions430/8 | €18k | €18k | €18k | €0 | - | - |
| Trade debts44 | €731k | €714k | €542k | €626k | €665k | ▲ 6.2% |
| Suppliers440/4 | €731k | €714k | €542k | €626k | €665k | ▲ 6.2% |
| Taxes, remuneration and social security45 | €80k | €67k | €87k | €82k | €198k | ▲ 141% |
| Taxes450/3 | €53k | €28k | €31k | €31k | €53k | ▲ 71.7% |
| Remuneration and social security454/9 | €27k | €39k | €55k | €51k | €145k | ▲ 184% |
| Accrued charges and deferred income492/3 | €10k | €10k | €39k | €116k | €448k | ▲ 286% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €83k | €-678k | €-866k | €-1.34M | €71k | ▲ 105% |
| + Depreciation and write-downs630 | €474k | €626k | €808k | €638k | €205k | ▼ 67.9% |
| Operating cash flow (approximation) | €557k | €-52k | €-58k | €-704k | €276k | ▲ 139% |
| Investment in fixed assets (approximation) | - | €-616k | €-483k | €0 | €0 | - |
| Change in cash | - | €-119k | €-258k | €14k | €237k | ▲ 1,544% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
29-05
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Back to profitnet €71k
Net result €71k after 3 loss-making years.
31-12
Financial
Equity above €500kEq €584k
Equity rises from €-687k to €584k.
18-12
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Approval · Capital increase · Capital4 facts ▸
- General meeting
- Approval, verslag van het bestuursorgaan en van de commissaris
- Capital increase, €1.199.841,36
- Capital, €2.732.832,76
24-11
State Gazette act
Resignation: MOORE AUDIT (statutory auditor)Reappointment: MOORE AUDIT (statutory auditor) · Power of attorney4 facts ▸
State Gazette act
Resignation: MOORE AUDIT (statutory auditor)
Reappointment: MOORE AUDIT (statutory auditor) · Power of attorney4 facts ▸
- General meeting, 20-06-2025
- Director resignation, MOORE AUDIT (statutory auditor)
- Auditor reappointment, MOORE AUDIT (statutory auditor)
- Power of attorney, RSM InterFiduciaire BV
23-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Weakest financial yearnet €-1.34M
Net result drops to €-1.34M, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity doublescurrent ratio 1.68
Current ratio from 0.76 to 1.68.
29-08
State Gazette act
Resignations: APERS Frédéric, SERVO Andrea and MARLIA MarcoAppointment: MARLIA Marco (sole director) · Capital increase · Statutes amendment7 facts ▸
State Gazette act
Resignations: APERS Frédéric, SERVO Andrea and MARLIA Marco
Appointment: MARLIA Marco (sole director) · Capital increase · Statutes amendment7 facts ▸
- General meeting, 23-08-2024
- Capital increase, €849.707,52
- Statutes amendment
- Director resignation, APERS Frédéric (director and day-to-day manager)
- Director resignation, SERVO Andrea (director and day-to-day manager)
- Director resignation, MARLIA Marco (director and day-to-day manager)
- Director appointment, MARLIA Marco (sole director)
01-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
01-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
28-04
State Gazette act
Reappointment: C. Rombaut Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Carl Rombaut · Power of attorney · Registered-office move6 facts ▸
State Gazette act
Reappointment: C. Rombaut Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Carl Rombaut · Power of attorney · Registered-office move6 facts ▸
- Board meeting, 30-12-2022
- General meeting, 30-12-2022
- Power of attorney, Frédéric Apers
- Registered-office move, 2000 Antwerpen, Emiel Banningstraat 41-47, België
- Auditor reappointment, C. Rombaut Bedrijfsrevisoren BV
- Permanent representative, Carl Rombaut
Show earlier events
2022
22-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
12-07
State Gazette act
Resignations: Wildstream, JVMS and 2 othersAppointments: Marco Marlia, Andrea Servo and Frédéric Apers · Power of attorney21 facts ▸
State Gazette act
Resignations: Wildstream, JVMS and 2 others
Appointments: Marco Marlia, Andrea Servo and Frédéric Apers · Power of attorney21 facts ▸
- General meeting, 31-05-2022
- Director resignation, Wildstream (director)
- Director resignation, JVMS (director)
- Director resignation, LA VITA MIA (director)
- Director resignation, AS CO-PILOT (director)
- Director appointment, Marco Marlia (non-statutory director)
- Director appointment, Andrea Servo (non-statutory director)
- Director appointment, Frédéric Apers (non-statutory director)
- Board meeting, 31-05-2022
- Power of attorney, Wildstream
- Power of attorney, Wildstream
- Power of attorney, JVMS
- +9 further facts in this act
30-03
State Gazette act
Appointment: JVMS (class B director)Permanent representatives: Joeri VANHUMBEECK and Christophe Degrez · Resignation: CNVISION (director)5 facts ▸
State Gazette act
Appointment: JVMS (class B director)
Permanent representatives: Joeri VANHUMBEECK and Christophe Degrez · Resignation: CNVISION (director)5 facts ▸
- General meeting, 21-02-2022
- Director appointment, JVMS (class B director)
- Permanent representative, Joeri VANHUMBEECK
- Director resignation, CNVISION (director)
- Permanent representative, Christophe Degrez
2021
31-12
Financial
Back to profitnet €83k
Net result €83k after 3 loss-making years.
25-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
01-02
State Gazette act
Permanent representatives: APERS Frédéric, VANHOYWEGHEN Jan and 4 othersResignations: POXI (class A director) and Beyond Z (class B director) · Appointments: La Vita Mia, JMVS and 2 others · Capital increase20 facts ▸
State Gazette act
Permanent representatives: APERS Frédéric, VANHOYWEGHEN Jan and 4 others
Resignations: POXI (class A director) and Beyond Z (class B director) · Appointments: La Vita Mia, JMVS and 2 others · Capital increase20 facts ▸
- General meeting, 21-12-2020
- Capital increase, €162.716
- Share issue, B-aandelen, 527
- Share issue, inschrijvingsrechten, 20
- Statutes amendment
- Permanent representative, APERS Frédéric
- Permanent representative, VANHOYWEGHEN Jan
- Director resignation, POXI (class A director)
- Director resignation, Beyond Z (class B director)
- Director appointment, La Vita Mia (class A director)
- Permanent representative, APERS Frédéric
- Director appointment, JMVS (class B director)
- +8 further facts in this act
2020
31-12
Financial
Equity above €1MEq €1.27M ▲142%
Equity rises from €523k to €1.27M.
09-10
State Gazette act
Resignation: Adriaenssens Management en Beheer Holding NV (klasse b bestuurder)Appointment: AS GO-Pilot BV (klasse b bestuurder) · Permanent representative: Frédéric Apers4 facts ▸
State Gazette act
Resignation: Adriaenssens Management en Beheer Holding NV (klasse b bestuurder)
Appointment: AS GO-Pilot BV (klasse b bestuurder) · Permanent representative: Frédéric Apers4 facts ▸
- General meeting, 17-08-2020
- Director resignation, Adriaenssens Management en Beheer Holding NV (klasse b bestuurder)
- Director appointment, AS GO-Pilot BV (klasse b bestuurder)
- Permanent representative, Frédéric Apers
24-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
10-06
State Gazette act
Appointments: C. Rombaut Bedrijfsrevisoren BVBA (statutory auditor) and Wildstream NV (managing director)Permanent representative: Frédéric Apers4 facts ▸
State Gazette act
Appointments: C. Rombaut Bedrijfsrevisoren BVBA (statutory auditor) and Wildstream NV (managing director)
Permanent representative: Frédéric Apers4 facts ▸
- General meeting, 31-05-2019
- Auditor appointment, C. Rombaut Bedrijfsrevisoren BVBA (statutory auditor)
- Permanent representative, Frédéric Apers
- Director appointment, Wildstream NV (managing director)
2019
02-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
21-06
State Gazette act
Resignation: Lode Vandenbossche BVBA (managing director)Permanent representative: Lodewijk Vandenbossche · Appointment: Frederic Apers (wettelijk vertegenwoordiger)4 facts ▸
State Gazette act
Resignation: Lode Vandenbossche BVBA (managing director)
Permanent representative: Lodewijk Vandenbossche · Appointment: Frederic Apers (wettelijk vertegenwoordiger)4 facts ▸
- Board meeting, 02-04-2019
- Director resignation, Lode Vandenbossche BVBA (managing director)
- Permanent representative, Lodewijk Vandenbossche
- Director appointment, Frederic Apers (wettelijk vertegenwoordiger)
2018
31-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 23-07-2018
- Registered-office move, Mechelsesteenweg 203 bus 2, 201 Antwerpen
31-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
13-03
State Gazette act
Resignation: APERS Frédéric Jozef Peter (director)Reappointment: WILDSTREAM (klasse a bestuurder) · Permanent representatives: APERS Frédéric Jozef Peter, VANHOYWEGHEN Jan August Célestin and 2 others · Appointments: POXI, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING and Lode Vandenbossche19 facts ▸
State Gazette act
Resignation: APERS Frédéric Jozef Peter (director)
Reappointment: WILDSTREAM (klasse a bestuurder) · Permanent representatives: APERS Frédéric Jozef Peter, VANHOYWEGHEN Jan August Célestin and 2 others · Appointments: POXI, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING and Lode Vandenbossche19 facts ▸
- General meeting, 09-02-2018
- Capital increase, €97.567,88
- Capital, €520.567,88
- Registered-office move, 2845 Niel, Matenstraat 241
- Statutes amendment
- Director resignation, APERS Frédéric Jozef Peter (director)
- Director reappointment, WILDSTREAM (klasse a bestuurder)
- Permanent representative, APERS Frédéric Jozef Peter
- Director appointment, POXI (klasse a bestuurder)
- Permanent representative, VANHOYWEGHEN Jan August Célestin
- Director appointment, ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING (klasse b bestuurder)
- Permanent representative, ADRIAENSSENS Jan Hector Maria
- +7 further facts in this act
09-03
State Gazette act
Resignation: Frederic Apers (managing director)Appointments: Lode Vandenbossche BVBA (managing director) and Wildstream NV (managing director) · Permanent representatives: Lode Vandenbossche and Frederic Apers6 facts ▸
State Gazette act
Resignation: Frederic Apers (managing director)
Appointments: Lode Vandenbossche BVBA (managing director) and Wildstream NV (managing director) · Permanent representatives: Lode Vandenbossche and Frederic Apers6 facts ▸
- Board meeting, 09-02-2018
- Director resignation, Frederic Apers (managing director)
- Director appointment, Lode Vandenbossche BVBA (managing director)
- Permanent representative, Lode Vandenbossche
- Director appointment, Wildstream NV (managing director)
- Permanent representative, Frederic Apers
2017
30-10
State Gazette act
Resignations: Leas Management BVBA (director) and Marc Vangeel (director)Permanent representatives: Patrick Hermans, Frederic Apers and Jan Vanhoyweghen · Appointments: Wildstream NV (director) and POXI CVBA (director) · Mandate compensation10 facts ▸
State Gazette act
Resignations: Leas Management BVBA (director) and Marc Vangeel (director)
Permanent representatives: Patrick Hermans, Frederic Apers and Jan Vanhoyweghen · Appointments: Wildstream NV (director) and POXI CVBA (director) · Mandate compensation10 facts ▸
- General meeting, 20-02-2017
- Director resignation, Leas Management BVBA (director)
- Permanent representative, Patrick Hermans
- Director resignation, Marc Vangeel (director)
- Director appointment, Wildstream NV (director)
- Permanent representative, Frederic Apers
- Mandate compensation, Wildstream NV
- Director appointment, POXI CVBA (director)
- Permanent representative, Jan Vanhoyweghen
- Mandate compensation, POXI CVBA
23-10
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 84 days late
2016
12-05
State Gazette act
Resignation: Paul Apers (director and managing director)Appointment: Frederic Apers (managing director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Paul Apers (director and managing director)
Appointment: Frederic Apers (managing director) · Power of attorney5 facts ▸
- Board meeting, 09-03-2016
- Director resignation, Paul Apers (director and managing director)
- Director appointment, Frederic Apers (managing director)
- Power of attorney, Pascale Neuts
- Power of attorney, Philippe De Boungne
2015
20-11
State Gazette act
Appointment: Marc Vangeel (director)Director discharge3 facts ▸
State Gazette act
Appointment: Marc Vangeel (director)
Director discharge3 facts ▸
- General meeting, 29-05-2015
- Director appointment, Marc Vangeel (director)
- Director discharge, FusionIT
02-04
State Gazette act
Resignation: Amplio bvba (chair and director)Appointment: Marc Vangeel (director)5 facts ▸
State Gazette act
Resignation: Amplio bvba (chair and director)
Appointment: Marc Vangeel (director)5 facts ▸
- Board meeting, 15-01-2015
- Director resignation, Amplio bvba (chair and director)
- Director appointment, Marc Vangeel (director)
- Board meeting, 02-02-2015
- Director appointment, Marc Vangeel (chair of the board)
2014
22-10
State Gazette act
Reappointments: Amplio bvba, Paul Apers and 2 othersPermanent representatives: Paul Verwilt and Patrick Hermans · Appointments: Amplio bvba (voorzitter raad van bestuur) and Paul Apers (managing director)9 facts ▸
State Gazette act
Reappointments: Amplio bvba, Paul Apers and 2 others
Permanent representatives: Paul Verwilt and Patrick Hermans · Appointments: Amplio bvba (voorzitter raad van bestuur) and Paul Apers (managing director)9 facts ▸
- General meeting, 30-05-2014
- Director reappointment, Amplio bvba (director)
- Permanent representative, Paul Verwilt
- Director reappointment, Paul Apers (director)
- Director reappointment, Frédéric Apers (director)
- Director reappointment, Leas Management bvba (director)
- Permanent representative, Patrick Hermans
- Director appointment, Amplio bvba (voorzitter raad van bestuur)
- Director appointment, Paul Apers (managing director)
26-06
State Gazette act
Capital & sharesApproval · Capital increase · Capital7 facts ▸
State Gazette act
Capital & shares
Approval · Capital increase · Capital7 facts ▸
- General meeting, 06-06-2014
- Approval, aangaande de inbreng in natura
- Capital increase, €14.000
- Capital increase, €286.000
- Capital, €423.000
- Statutes amendment
- Inbreng in natura, het deel van het handelsfonds, omschreven en gekend als de afdeling Dealerbrigade
2013
26-08
State Gazette act
Appointment: Leas Management bvba (director)Permanent representatives: Patrick Hermans and Paul Verwilt7 facts ▸
State Gazette act
Appointment: Leas Management bvba (director)
Permanent representatives: Patrick Hermans and Paul Verwilt7 facts ▸
- General meeting, 31-05-2013
- Director appointment, Leas Management bvba (director)
- Permanent representative, Patrick Hermans
- Board composition, Amplio bvba (director)
- Permanent representative, Paul Verwilt
- Board composition, Leas Management bvba (director)
- Permanent representative, Patrick Hermans
2012
21-09
State Gazette act
Resignation: Robert Ceuppens (director)Appointment: Leas Management bvba (director) · Permanent representative: Patrick Hermans · Director discharge5 facts ▸
State Gazette act
Resignation: Robert Ceuppens (director)
Appointment: Leas Management bvba (director) · Permanent representative: Patrick Hermans · Director discharge5 facts ▸
- Board meeting, 20-07-2012
- Director resignation, Robert Ceuppens (director)
- Director appointment, Leas Management bvba (director)
- Permanent representative, Patrick Hermans
- Director discharge, Robert Ceuppens
2011
08-06
State Gazette act
Permanent representative: Paul VerwiltRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Paul Verwilt
Registered-office move3 facts ▸
- Board meeting, 21/04/2011
- Registered-office move, Matenstraat 214 in 2845 Niel-Waterfront
- Permanent representative, Paul Verwilt
2008
24-11
State Gazette act
IncorporationAppointments: AMPLIO, CEUPPENS Robert Theophiel Jan and 2 others · Permanent representative: VERWILT Paul Jozef Elza · Founder16 facts ▸
State Gazette act
Incorporation
Appointments: AMPLIO, CEUPPENS Robert Theophiel Jan and 2 others · Permanent representative: VERWILT Paul Jozef Elza · Founder16 facts ▸
- Incorporation, 05-11-2008
- Founder, CONCENTRA CLASSIFIEDS
- Founder, WILDSTREAM
- Founding capital, €123.000
- Director appointment, AMPLIO (director)
- Director appointment, CEUPPENS Robert Theophiel Jan (director)
- Director appointment, APERS Paul Louis Frederic (director)
- Director appointment, APERS Frédéric Jozef Peter (director)
- Permanent representative, VERWILT Paul Jozef Elza
- Director appointment, AMPLIO (chair of the board)
- Director appointment, APERS Paul Louis Frederic (managing director)
- Mandate compensation, FUSIONIT
- +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 23 acts read
Directors · office · real estate
Directors
9 directors, no change since 2024
MARLIA Marco
CurrentSole director · since 23-08-2024
CNVision
CurrentClass B director · since 21-12-2020 · Private limited company · perm. rep.: DEGREZ Christophe Jean-Marie Philemon
JMVS
CurrentClass B director · since 21-12-2020 · Private limited company · perm. rep.: VANHUMBEECK Joeri
Wildstream NV
Not recently confirmedManaging director · since 09-02-2018 · Legal entity · perm. rep.: Frederic Apers
Lode Vandenbossche BVBA
Not recently confirmedManaging director · since 09-02-2018 · Legal entity · perm. rep.: Lode Vandenbossche
Leas Management bvba
Not recently confirmedDirector · since 01-07-2012 · Legal entity · perm. rep.: Patrick Hermans
3 other directors
AMPLIO
Not recently confirmedDirector · since 05-11-2008 · Private limited company · perm. rep.: VERWILT Paul Jozef Elza
APERS Paul Louis Frederic
Not recently confirmedDirector · since 05-11-2008
CEUPPENS Robert Theophiel Jan
Not recently confirmedDirector · since 05-11-2008
23-08-2024
MARLIA Marco: Resigned as Director and day-to-day manager
23-08-2024
MARLIA Marco: Appointed as Sole director
23-08-2024
APERS Frédéric: Resigned as Director and day-to-day manager
23-08-2024
SERVO Andrea: Resigned as Director and day-to-day manager
31-05-2022
MARLIA Marco: Appointed as Non-statutory director
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2008
Ground area
71 m²
Building footprint
71 m²
Volume, LiDAR
985 m³
Parcel 11811L3727/00M000, Flanders · tallest building 19.7 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
FUSIONIT NV
since 20082.177.109.273
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11811L3727/00M000indicative | Flanders | 71 m² | 1 · 71 m² | 19.7 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
0 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor | 20-06-2025 → present |
Show 1 earlier auditors
| C. Rombaut Bedrijfsrevisoren BV Auditor · represented by Carl Rombaut succeeded by Moore Audit in 2025 | 01-01-2019 → 20-06-2025 |
Articles of association
Purpose
De vennootschap heeft tot doel kleine en middelgrote ondernemingen te ondersteunen bij de koppeling van hun ERP pakket met verschillende 'mediasites/kanalen of met dezelfde…
Full purpose
De vennootschap heeft tot doel kleine en middelgrote ondernemingen te ondersteunen bij de koppeling van hun ERP pakket met verschillende 'mediasites/kanalen of met dezelfde doelstelling hun ERP pakket te vervangen door een eigen systeem.
Structure & network
Connections & network
11 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 7 more companies with a shared director
Shared director
→
Shared director
→
Shared director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 24-11-2008 ↗
- CONCENTRA CLASSIFIEDS (BE 0439.477.801) founder
- WILDSTREAM (BE 0475.317.519) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 18-12-2025 Capital increase of 1,199,841.36 EUR · to 2,732,832.76 EUR · 3,886 new shares · in kind
- 29-08-2024 Capital increase of 849,707.52 EUR · to 1,532,991.40 EUR · 2,752 new shares · in kind
- 01-02-2021 Capital increase of 162,716 EUR · to 683,283.88 EUR · 527 new shares
- 13-03-2018 Capital increase of 97,567.88 EUR · to 520,567.88 EUR · 316 new shares
- 26-06-2014 Capital increase of 14,000 EUR · to 137,000 EUR · 140 new shares · in kind
- 26-06-2014 Capital increase of 286,000 EUR · to 423,000 EUR · no new shares · from reserves
- 24-11-2008 Incorporation · 123,000 EUR · 1,230 shares
Similar companies · same sector, comparable size
UiPath Belgium
BE 0722.743.436
Zaventem · Eq €585k
UNIXPRO
BE 0825.433.475
Lens (Hainaut) · Eq €586k
QSOFT.BE
BE 0878.154.064
Brugge · Eq €587k
G.M.F.ENGINEERING
BE 0655.860.253
Seraing · Eq €588k
ANTS CONNECT
BE 0679.723.738
Gent · Eq €591k
Of 1,287 companies in sector 58290 we hold annual accounts for 592. 376 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded14-11-2008
Fiscal year end31-12
Activities, NACEBEL 2025
58290Other software publishing
62900Other information technology and computer services
Scores and ratios are computed by Checked and are not a credit decision.