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 37% of 257 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines
The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-12
State Gazette act
Capital & shares · Statutes amendmentApproval · 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 ▸
- General meeting, 20-06-2025
- Director resignation, MOORE AUDIT (statutory auditor)
- Auditor reappointment, MOORE AUDIT (statutory auditor)
- Power of attorney, RSM InterFiduciaire BV
29-08
State Gazette act
Resignations: APERS Frédéric, SERVO Andrea and MARLIA MarcoAppointment: 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)
28-04
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
12-07
State Gazette act
Resignations: Wildstream, JVMS and 2 othersAppointments: 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 ▸
- General meeting, 21-02-2022
- Director appointment, JVMS (class B director)
- Permanent representative, Joeri VANHUMBEECK
- Director resignation, CNVISION (director)
- Permanent representative, Christophe Degrez
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 ▸
- 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
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 ▸
- 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
10-06
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)
21-06
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)
31-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 23-07-2018
- Registered-office move, Mechelsesteenweg 203 bus 2, 201 Antwerpen
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 ▸
- 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 ▸
- 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
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 ▸
- 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
12-05
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
20-11
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 ▸
- 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)
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 ▸
- 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 ▸
- 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
26-08
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
21-09
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
08-06
State Gazette act
Permanent representative: Paul VerwiltRegistered-office move3 facts ▸
- Board meeting, 21/04/2011
- Registered-office move, Matenstraat 214 in 2845 Niel-Waterfront
- Permanent representative, Paul Verwilt
24-11
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Emiel Banningstraat 41-472000 Antwerpen1 establishment unit
1 parcel
| 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
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor | 20-06-2025 → present |
Show 2 earlier auditors
| BVBA C. ROMBAUT Bedrijfsrevisoren Statutory auditor succeeded by C. Rombaut Bedrijfsrevisoren BV in 2022 | 01-01-2019 → 30-12-2022 |
| C. Rombaut Bedrijfsrevisoren BV Auditor · represented by Carl Rombaut succeeded by Moore Audit in 2025 | 30-12-2022 → 20-06-2025 |
Articles of association
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 companiesShow 7 more companies with a shared director
Capital and shareholders
- 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.
- 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
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.