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Complete company report
Generated 10-08-2026
Active BE 0478.086.571Public limited company

IDTECH

Rue Saucin, Isnes 62 ·5032 Gembloux, Belgium· 24 yrs active
Sector: Renting & leasing (77330)
Conclusion Checked

The computed 12-month bankruptcy probability of IDTECH is 0.5% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-08-2025 2025-00358612
31-12-2023 volledig 14-08-2024 2024-00344377
31-12-2022 volledig 25-07-2023 2023-00270166
31-12-2021 volledig 20-07-2022 2022-20204338
31-12-2020 volledig 31-08-2021 2021-62900103
31-12-2019 volledig 31-07-2020 2020-38000359
31-12-2018 volledig 02-07-2019 2019-27700108
31-12-2017 volledig 09-07-2018 2018-31300124
31-12-2016 volledig 24-07-2017 2017-34900084
31-12-2015 volledig 08-06-2016 2016-16300150
Directors & mandates 13 directors
Current directors & mandates
  • XAVIER GHYSSENSLegal entity
    Director· perm. rep.: Xavier Ghyssens
    State Gazette act 23100838 (03-08-2023)
    Current
    03-08-2023 → present
  • DIAGONAL INVESTLegal entity
    Director· perm. rep.: Christophe Boulanger
    State Gazette act 20097408 (25-08-2020)
    Current
    03-08-2020 → present
    2 events
    • 03-08-2020 Appointed· Director
    • 03-08-2020 Appointed· Managing director
  • NAMUR INVEST CAPITAL RISQUELegal entity
    Director· perm. rep.: Pierre-Yves Lievens
    State Gazette act 20097408 (25-08-2020)
    Current
    03-08-2020 → present
  • YM Business ConsultingLegal entity
    Director· perm. rep.: Yannick Martin
    State Gazette act 20097408 (25-08-2020)
    Current
    03-08-2020 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Bertrand De Lombaert
    Director
    State Gazette act 17039762 (15-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 15-03-2017 Appointed· Director
    • 05-04-2016 Resigned· Director
    • 01-04-2015 Appointed· Director
  • Gérard Donneaux
    Director
    State Gazette act 17039762 (15-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    5 events
    • 15-03-2017 Appointed· Director
    • 01-04-2015 Resigned· Director
    • 02-04-2014 Appointed· Director
    • 01-04-2011 Appointed· Director
    • 17-03-2006 Resigned· Director
  • SPRL APUSLegal entity
    Director· perm. rep.: Pascual Garcia Montero
    State Gazette act 17039762 (15-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 15-03-2017 Appointed· Director
    • 02-04-2014 Resigned· Director
    • 01-04-2011 Resigned· Director
  • SPRL YM Business ConsultingLegal entity
    Director· perm. rep.: Yannick Martin
    State Gazette act 17039762 (15-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Philippe Jaupain
    Director
    State Gazette act 14071384 (02-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • WYN SPRLLegal entity
    Director· perm. rep.: Jean Marie Hannaby
    State Gazette act 14071384 (02-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 02-04-2014 Appointed· Director
    • 02-04-2014 Appointed· Managing director
  • SPRL Carpe VitamLegal entity
    Director· perm. rep.: Bertrand De Lombaert
    State Gazette act 06063302 (07-04-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (2)
  • Pascual Garcia Montero
    Director
    State Gazette act 16047076 (05-04-2016)
    Former
    05-04-2016 → 15-03-2017
    2 events
    • 15-03-2017 Resigned· Director
    • 05-04-2016 Appointed· Director
  • Couguar International SPRLLegal entity
    Director· perm. rep.: Jean Marie Hannaby
    State Gazette act 14071384 (02-04-2014)
    Former
    - → 02-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Renting & leasing(77330)
Legal form Public limited company(014)
Incorporation29-07-2002
StatusActive
Postal code5032
Connections & network 9 connected companies
Group structure
DIAGONAL INVEST
Parent · 1 subsidiary · 1 location
Control→
NAMUR INVEST CAPITAL RISQUE
Parent · 6 subsidiaries · 1 location
Control→
XAVIER GHYSSENS
Parent · 1 subsidiary · 1 location
Control→
YM Business Consulting
Parent · 1 subsidiary · 1 location
Control→
Network connections
COMET BELGIUM
Shared corporate director
→
DOMAINE VITICOLE DU CHENOY
Shared corporate director
→
MECASOFT
Shared corporate director
→
UNAMUR VENTURE
Shared corporate director
→
XRay Meca
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Saucin, Isnes 62, 5032 Gembloux
Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur
since 20022.131.437.121
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92065B0049/00G000 Wallonia 4,895 m² 1 · 919 m² 5.3 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-03-2026
State Gazette act Statutes amendment
General meeting · Statutes amendment · Capital
2025
05-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 14 acts
Capital history · 1
17-12-2015
v3.2
All acts · 14 updated 4 months ago
2026
26-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTech"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
03-08-2023 Xavier Ghyssens appointed as director Director changes
  • Xavier Ghyssens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ghyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463470156",
        "name": "Xavier Ghyssens SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: Xavier Ghyssens SRL, dont le si\u00E8ge social est situ\u00E9 5330 Sart-Bernard, Rue Morimont 11, immatricul\u00E9e aupr\u00E8s de la banque carrefour des Entreprises sous le num\u00E9ro 0463.470.156, repr\u00E9sent\u00E9e par Monsieur Xavier Ghyssens, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2020
25-08-2020 4 directors appointed Director changes
  • Christophe Boulanger, Bestuurder
  • Pierre-Yves Lievens, Bestuurder
  • Yannick Martin, Bestuurder
  • Christophe Boulander, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boulanger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748966593",
        "name": "DIAGONAL INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : - DIAGONAL INVEST SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1300 Wavre, Tienne des Fran\u00E7ais 13, immatricul\u00E9e aupr\u00E8s de la banque carrefour des Entreprises sous le num\u00E9ro 0748.966.593 (RPM Brabant Wallon), repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809583675",
        "name": "NAMUR DEVELOPPEMENT COMPETITIVITE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "-NAMUR DEVELOPPEMENT COMPETITIVITE SA, en abr\u00E9g\u00E9 NDC, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue des Champs Elys\u00E9es 160, immatricul\u00E9e aupr\u00E8s de la banque carrefour des Entreprises sous le num\u00E9ro 0809.583.675 (RPM Li\u00E8ge, division Namur), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Yve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551901195",
        "name": "YM Business Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "-YM Business Consulting SRL, en abr\u00E9g\u00E9 YMBC, dont le si\u00E8ge social est situ\u00E9 \u00E0 1360 Perwez, Rue de la Cayenne 48, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0551.901.195 (Brabant Wallon), repr\u00E9sent\u00E9e par Monsieur Yannick Martin, administrateur, domicili\u00E9 \u00E0 1360 Perwez, Rue de l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Boulander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748966593",
        "name": "DIAGONAL INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 DIAGONAL INVEST SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1300 Wavre, Tienne des Fran\u00E7ais 13, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0748.966.593 (RPM Brabant Wallon), repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2019
14-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2017
15-03-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Monsieur Yannick Martin
Summary: otherNotary: Monsieur Yannick Martin · Namur
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Monsieur Yannick Martin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-03-02",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-03-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.086.571",
        "name": "SA IDtech",
        "role": "contributor",
        "address": "Rue Saucin 62, 5032 Isnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SA Archim\u00E8de Invest",
        "role": "acquiring",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL YMBC",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La transmission concerne les parts de la SA IDtech, ainsi que l\u0027immobilier d\u0027exploitation (b\u00E2timent) utilis\u00E9 par l\u0027entreprise. Une garantie hypoth\u00E9caire est accord\u00E9e par la SA IDtech pour garantir le cr\u00E9dit souscrit par la SA Archim\u00E8de Invest dans le cadre du rachat des parts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDtech",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wy Wyn SPRL",
    "person_name": null,
    "org_rep_person_name": "J-A M. HANNABY"
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la SA IDtech, r\u00E9unie le 2 mars 2017 \u00E0 Namur, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la cession des parts de la soci\u00E9t\u00E9 \u00E0 la SA Archim\u00E8de Invest, ainsi que la transmission progressive de l\u0027entreprise. Cette op\u00E9ration s\u0027inscrit dans un plan de transmission \u00E0 long terme, soutenu par une garantie hypoth\u00E9caire portant sur le b\u00E2timent d\u0027exploitation de la SA IDtech. Le Conseil d\u0027Administration a pr\u00E9sent\u00E9 un rapport conforme \u00E0 l\u0027article 629 du Code des Soci\u00E9t\u00E9s, justifiant la conformit\u00E9 de l\u0027op\u00E9ration \u00E0 l\u0027int\u00E9r\u00EAt social et aux statuts.",
  "co_filed_documents": [
    "Rapport du Conseil d\u0027Administration conform\u00E9ment \u00E0 l\u0027article 629 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
15-03-2017 4 directors appointed, 1 resigning Director changes
  • Pascual Garcia Montero, Bestuurder
  • Gérard Donneaux, Bestuurder
  • Bertrand De Lombaert, Bestuurder
  • Yannick Martin, Bestuurder
  • Pascual Garcia Montero, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur Pascual Garcia Montero, rue des Gen\u00EAts 8, 1300 Limal, prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL APUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: -La SPRL APUS repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Pascual Garcia Montero, domicili\u00E9 rue des Gen\u00EAts 8 \u00E0 1300 Limal, ce dernier \u00E9tant d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanant de la SPRL APUS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: ... -Monsieur G\u00E9rard Donneaux, domicili\u00E9 rue Lef\u00E8vre 4 \u00E0 5380 Hingeon;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: ... -Monsieur Bertrand De Lombaert, domicili\u00E9 Lijsterlaan 17 \u00E0 1600 Sint Pieters Leeuw;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL YM Business Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de 4 nouveaux administrateurs: ... -La SPRL YM Business Consulting (YMBC SPRL en abr\u00E9g\u00E9) repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Yannick Martin, domicili\u00E9 rue de la Cayenne 48 \u00E0 1360 Perwez, ce dernier \u00E9tant d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2016
05-04-2016 1 director appointed, 1 resigning Director changes
  • Pascual Garcia Montero, Bestuurder
  • Bertrand De Lombaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur Bertrand De Lombaert, Lijsterlaan 17 1600 Sint-Pieters-Leeuw, prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur Pascual Garcia Montero, rue des Gen\u00EAts 8, 1300 Limal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2015
17-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du rapport du conseil d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 560 du Code des soci\u00E9t\u00E9s, et d\u00E9cide de transf\u00E9rer \u00E0 la cat\u00E9gorie d\u0027actions B, les actions actueliement rattach\u00E9es \u00E0 la cat\u00E9gorie A num\u00E9rot\u00E9es de 2.056 \u00E0 2.450, et de 4.506 \u00E0 4.900.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
26-08-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-04-2015 1 director appointed, 1 resigning Director changes
  • Bertrand De Lombaert, Bestuurder
  • Gérard Donneaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur G\u00E9rard Donneaux, rue Lef\u00E8vre 4 \u00E0 5380 Hingeon prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur Bertrand De Lombaert, Lijsterlaan 17 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
01-04-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: proposalNotary: Gérard INDEKEU · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-01",
    "filing_date": "2015-03-20",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.086.571",
        "name": "IDTECH",
        "role": "acquiring",
        "address": "Rue Saucin, 62, 5032 ISNES",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0478.073.309",
        "name": "ID PARTNERS",
        "role": "absorbed",
        "address": "Rue Saucin, 62, 5032 ISNES",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.9444,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "490 actions nouvelles de la S.A. IDTECH contre 252 actions de la S.A. ID PARTNERS",
    "new_shares_issued_n": 490,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion-absorption de la S.A. ID PARTNERS par la S.A. IDTECH. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses participations dans des soci\u00E9t\u00E9s informatiques, ses activit\u00E9s de gestion et de conseil, ainsi que ses droits commerciaux et financiers.",
    "equity_transferred_eur": 252000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL WYN",
    "person_name": null,
    "org_rep_person_name": "Jean-Marie HANNABY"
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la fusion de la S.A. ID PARTNERS dans la S.A. IDTECH, avec un rapport d\u0027\u00E9change de 490 nouvelles actions de IDTECH contre 252 actions de ID PARTNERS. L\u0027op\u00E9ration vise \u00E0 rationaliser les structures de la soci\u00E9t\u00E9, conserver les march\u00E9s en cours et r\u00E9duire les co\u00FBts administratifs. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement reconnues \u00E0 partir du 1er janvier 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
02-04-2014 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Gérard Donneaux, Bestuurder
  • Jean Marie Hannaby, Bestuurder
  • Jean Marie Hannaby, Gedelegeerd bestuurder
  • Pascual Garcia Montero, Bestuurder
  • Jean Marie Hannaby, Bestuurder
  • Philippe Jaupain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APUS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de APUS SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Pascual Garcia Montero, Rue des Gen\u00EAts 8 \u00E0 1300 Limal prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur G\u00E9rard Donneaux, Rue Lef\u00E8vre 4 \u00E0 5380 Hingeon."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement, pour une dur\u00E9e de six ann\u00E9es, du mandat d\u0027Administrateur de Monsieur Philippe Jaupain, rue Grande 42 \u00E0 7380 Qui\u00E9vrain."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Couguar International SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, de Couguar International SPRL, repr\u00E9sent\u00E9e par son G\u00E9rant Jean Marie Hannaby, Chem\u00EDn du Bois du Cur\u00E9 5 \u00E0 5100 W\u00E9pion prenant fin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanim\u00EDt\u00E9, de donner mandat d\u0027Administrateur pour une dur\u00E9e de six ann\u00E9es \u00E0 WYN S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WYN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, de Couguar International SPRL, repr\u00E9sent\u00E9e par son G\u00E9rant Jean Marie Hannaby, Chem\u00EDn du Bois du Cur\u00E9 5 \u00E0 5100 W\u00E9pion prenant fin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanim\u00EDt\u00E9, de donner mandat d\u0027Administrateur pour une dur\u00E9e de six ann\u00E9es \u00E0 WYN S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Hannaby",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WYN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9signent WYN SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Jean Marie Hannaby comme Administrateur D\u00E9l\u00E9gu\u00E9 et ce, pour toute la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2011
01-04-2011 1 director appointed, 1 resigning Director changes
  • Gérard Donneaux, Bestuurder
  • Pascual Garcia Montero, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Garcia Montero",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APUS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de APUS SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Pascual Garcia Montero, Rue des Gen\u00EAts 8 \u00E0 1300 Limal prend fin apr\u00E8s cette Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nouveau mandat d\u0027administrateur est donn\u00E9 \u00E0 Monsieur G\u00E9rard Donneaux, Rue Lef\u00E8vre 4 \u00E0 5380 Hingeon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
2006
07-04-2006 1 director appointed, 1 resigning Director changes
  • Bertrand De Lombaert, Bestuurder
  • Gérard Donneaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Donneaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-17",
      "evidence_quote": "Comme pr\u00E9vu statutairement, le mandat d\u0027administrateur de Monsieur G\u00E9rard Donneaux a pris fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 mars 2006"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Lombaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Carpe Vitam",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-03-17",
      "evidence_quote": "A cette date, la SPRL Carpe Vitam, Rue Joseph Wanet 105 \u00E0 5020 Vedrin, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Bertrand De Lombaert, a \u00E9t\u00E9 nomm\u00E9e administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.086.571",
    "name_full": "IDTECH",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Verhuur van kantoormachines en computers71330Overige advisering in verband met programmatuur en levering van programmatuur72220Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220Onderhoud en reparatie van computers en van boekhoud- en overige kantoormachines72500Overige activiteiten in verband met computers72600Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameFR IDTECH
Registered office
Rue Saucin, Isnes 62
5032 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ITDCIM BE 0775.569.240 · Namur
PROJECTOPIA BE 0848.061.003 · Mettet
ACCOUNTANT SERVICES & FACILITIES BE 0680.871.506 · Lille
Breed Bio BE 1005.546.144 · Hasselt
CO-INVEST-LIVING BE 0794.860.956 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative