IOS HOLDING
IOS HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 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.
| Active | 14 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 25-06-2025 | 2025-00173386 |
| 31-12-2023 | micro | 18-07-2024 | 2024-00271620 |
| 31-12-2022 | micro | 10-07-2023 | 2023-00223953 |
| 31-12-2021 | micro | 21-07-2022 | 2022-20214461 |
| 31-12-2020 | micro | 19-06-2021 | 2021-21900393 |
| 31-12-2019 | micro | 19-06-2020 | 2020-18400036 |
| 31-12-2018 | micro | 07-05-2019 | 2019-12400564 |
| 31-12-2017 | micro | 17-05-2018 | 2018-13200351 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-24900498 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-39300068 |
-
BV MPMCLegal entityNiet statutaire bestuurderState Gazette act 24177212 (17-12-2024)Current17-12-2024 → present
-
BV XERION ICTLegal entityNiet statutaire bestuurderState Gazette act 24177212 (17-12-2024)Current17-12-2024 → present
Historic, not recently confirmed (6)
-
AMEMA BVBALegal entityDirectorState Gazette act 19109699 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jos VerjansDirectorState Gazette act 19109699 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Kris VerjansDirectorState Gazette act 19109699 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-01-2024 Resigned· Director
- 12-08-2019 Appointed· Director
-
MPMC BVBALegal entityDirectorState Gazette act 19109699 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
XERION ICT BVBALegal entityDirectorState Gazette act 19109699 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
Luc RomboutGecoöpteerd bestuurderState Gazette act 16063500 (09-05-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 09-05-2016 Resigned· Director
- 09-05-2016 Appointed· Gecoöpteerd bestuurder
- 09-05-2016 Appointed· Managing director
Former directors (6)
-
Joseph VerjansNiet statutaire bestuurderState Gazette act 24177212 (17-12-2024)Former17-12-2024 → 28-01-2025
2 events
- 28-01-2025 Resigned· Niet statutaire bestuurder
- 17-12-2024 Appointed· Niet statutaire bestuurder
-
Tom VerjansNiet statutaire bestuurderState Gazette act 24177212 (17-12-2024)Former12-08-2019 → 28-01-2025
3 events
- 28-01-2025 Resigned· Niet statutaire bestuurder
- 17-12-2024 Appointed· Niet statutaire bestuurder
- 12-08-2019 Appointed· Director
-
AMEMA B.V.DirectorState Gazette act 22045029 (07-04-2022)Former- → 07-04-2022
-
Emmanuel BoesDirectorState Gazette act 19109699 (12-08-2019)Former- → 12-08-2019
-
CEMAC BVBALegal entityDirectorState Gazette act 17048552 (05-04-2017)Former- → 05-04-2017
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 06-12-2011 |
| Status | Active |
| Postal code | 3545 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71020B0120/00L000 | Flanders | 6.3 ha | 1 · 2.2 ha | 15.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-01-2025 2 resigning
- Joseph Verjans, Niet statutaire bestuurder
- Tom Verjans, Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Joseph Verjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Tom Verjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}17-12-2024 4 directors appointed
- BV MPMC, Niet statutaire bestuurder
- BV XERION ICT, Niet statutaire bestuurder
- Joseph Verjans, Niet statutaire bestuurder
- Tom Verjans, Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV MPMC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV XERION ICT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Joseph Verjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tom Verjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}11-01-2024 VERJANS Kris resigns as director
- VERJANS Kris, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERJANS Kris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}07-04-2022 AMEMA B.V. resigns as director
- AMEMA B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMEMA B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}12-08-2019 6 directors appointed, 1 resigning
- Tom Verjans, Bestuurder
- Kris Verjans, Bestuurder
- AMEMA BVBA, Bestuurder
- XERION ICT BVBA, Bestuurder
- Jos Verjans, Bestuurder
- MPMC BVBA, Bestuurder
- Emmanuel Boes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Boes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Verjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMEMA BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XERION ICT BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Verjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MPMC BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}27-02-2018 Registered office moved from Diest to Herk-De-Stad
- Wetenschapspark 5, 3590 Diepenbeek → Diestsesteenweg 114, 3540 Herk-De-Stad
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsesteenweg 114, 3540 Herk-De-Stad",
"city": "Herk-De-Stad",
"region": "vlaams_gewest",
"street": "Diestsesteenweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"old_address": {
"raw": "Wetenschapspark 5, 3590 Diepenbeek",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Wetenschapspark",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2017-07-31",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Diestsesteenweg 114, 3540 Herk-De-Stad vanaf 31 juli 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Perin",
"firm_city": null,
"firm_name": "MPMC BVBA",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-27",
"filing_date": "2018-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "10S HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Perin",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}20-02-2018 Capital increase of €103,699.19 to €1,423,825.19
- €1.320.126 → €1.423.825,19
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1423825.19,
"delta_eur": 103699.18999999994,
"before_eur": 1320126.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}05-04-2017 CEMAC BVBA resigns as director
- CEMAC BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEMAC BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}09-05-2016 2 directors appointed, 2 resigning
- Luc Rombout, Gecoöpteerd bestuurder
- Luc Rombout, Gedelegeerd bestuurder
- LJD CONSULT BVBA, Bestuurder
- Luc Rombout, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LJD CONSULT BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "geco\u00F6pteerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Rombout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "10S HOLDING"
}
}09-02-2015 Capital increase of €400,000 to €1,320,126
- €920.126 → €1.320.126
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1320126.0,
"delta_eur": 400000.0,
"before_eur": 920126.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.775.601",
"name_full": "IOS HOLDING"
}
}| Legal nameNL | IOS HOLDING |