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i3-Group Holding

Active Risk: not assessed
Public limited companyfounded 201214 yrs activeKleine Schaluinweg 7, 3290 Diest, BelgiumKBO/BCE: BE 0848.517.594
Summary

i3-Group Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18.26M and a net result of €667k. Equity is growing by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 74% of 490 sector peers (fiscal year 2025). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
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 07-07-2026, 24 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
24 d early
2024
35 d early
2023
28 d early
2022
21 d early
2021
30 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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Source amounts without an identifiable currency are assumed to be EUR.

Equity
€18.26M▲ 3.8%
2024 · €17.60M
2018: €15.04M 2019: €10.27M 2020: €9.35M 2021: €5.17M 2022: €5.47M 2023: €17.59M 2024: €17.60M
2018 → 2025
Net result
€667k▼ 28.1%
2024 · €929k
2018: €-4.78M 2019: €-4.78M 2020: €-2.15M 2021: €-2.03M 2022: €304k 2023: €1.21M 2024: €929k
2018 → 2025
Total assets
€26.84M▲ 23.7%
2024 · €21.69M
2018: €18.32M 2019: €18.88M 2020: €20.06M 2021: €14.92M 2022: €14.48M 2023: €21.59M 2024: €21.69M
2018 → 2025
Solvency
68.1%▼ 13.1pp
2024 · 81.1%
2018: 82.1% 2019: 54.4% 2020: 46.6% 2021: 34.6% 2022: 37.8% 2023: 81.5% 2024: 81.1%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€1.97M-€2.85M▲ 44.9%€3.96M▲ 39.1%€3.71M▼ 6.5%€2.01M▼ 45.9%
Equity€5.17M-€5.47M▲ 5.9%€17.59M▲ 221%€17.60M=€18.26M▲ 3.8%
Operating result€-337k-€682k€1.34M▲ 97.2%€671k▼ 50.1%€140k▼ 79.1%
Net result€-2.03M-€304k€1.21M▲ 299%€929k▼ 23.5%€667k▼ 28.1%
Result per fiscal year
Operating resultNet result
€-3.00M€-2.00M€-1.00M€0€1.00MOperating result 2021: €-337k€-337kNet result 2021: €-2.03M€-2.03MOperating result 2022: €682k€682kNet result 2022: €304k€304kOperating result 2023: €1.34M€1.34MNet result 2023: €1.21M€1.21MOperating result 2024: €671k€671kNet result 2024: €929k€929kOperating result 2025: €140k€140kNet result 2025: €667k€667k20212022202320242025€0€500k€1M€1.5MOperating result 2023: €1.34M€1.3MNet result 2023: €1.21M€1.2MOperating result 2024: €671k€671kNet result 2024: €929k€929kOperating result 2025: €140k€140kNet result 2025: €667k€667k202320242025
The operating result has fallen two years in a row; 2025 is 79% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €26.84M
Fixed assets €20.70M ▲ 2.0%
Current assets €6.14M ▲ 343%
Equity and liabilities €26.84M
Equity €18.26M ▲ 3.8%
Debt €8.57M ▲ 110%
Debt's share of the balance-sheet total rises from 18.9% to 31.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
3.7%
2024 · 5.3%
ROA
2.5%
2024 · 4.3%
Debt ≤ 1 year
€3.26M
2024 · €3.40M
Debt > 1 year
€5.32M
2024 · €696k
Income taxes
€1k
2024 · €3k
Staff costs
€634k
2024 · €516k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
Balance sheet Code20242025
Assets
Total assets20/58€21.69M€26.84M
Fixed assets21/28€20.30M€20.70M
Intangible fixed assets21€377k€302k
Tangible fixed assets22/27€188k€106k
Land and buildings22-€1k
Plant, machinery and equipment23€4k€1k
Furniture and vehicles24€177k€102k
Leasing and similar rights25€6k-
Other tangible fixed assets26-€2k
Financial fixed assets28€19.74M€20.29M
Affiliated companies280/1€19.73M€20.28M
Participating interests280€12.14M€10.12M
Amounts receivable281€7.58M€10.16M
Other financial fixed assets284/8€10k€10k=
Shares284€10k€10k=
Current assets29/58€1.39M€6.14M
Amounts receivable within one year40/41€1.26M€5.08M
Trade receivables40€443k€860k
Other amounts receivable41€820k€4.22M
Cash at bank and in hand54/58€2k€952k
Deferred charges and accrued income490/1€120k€107k
Equity and liabilities
Total equity and liabilities10/49€21.69M€26.84M
Equity10/15€17.60M€18.26M
Contributions10/11€17.47M€17.47M=
Capital10€17.47M€17.47M=
Issued capital100€17.47M€17.47M=
Reserves13€52k€85k
Non-distributable reserves130/1€52k€85k
Legal reserve130€52k€85k
Profit (loss) carried forward14€70k€704k
Amounts payable17/49€4.09M€8.57M
Amounts payable after more than one year17€696k€5.32M
Financial debts170/4€484k€2.06M
Credit institutions173€484k€62k
Other loans174-€2.00M
Other amounts payable178/9€211k€3.25M
Amounts payable within one year42/48€3.40M€3.26M
Current portion of amounts payable after more than one year42€959k€502k
Financial debts43€836k€1.07M
Credit institutions430/8€836k€1.07M
Trade debts44€578k€567k
Suppliers440/4€578k€567k
Taxes, remuneration and social security45€103k€129k
Taxes450/3€49k€38k
Remuneration and social security454/9€54k€90k
Other amounts payable47/48€920k€986k
Income statement Code20242025
Operating income70/76A€3.72M€3.11M
Turnover70€3.71M€2.01M
Own construction capitalised72€8k€28k
Other operating income74€5k€1.08M
Operating charges60/66A€3.05M€2.97M
Services and other goods61€2.14M€2.00M
Remuneration, social security and pensions62€516k€634k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€236k€224k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-115k-
Other operating charges640/8€4k€4k
Non-recurring operating charges66A€261k€115k
Operating profit (loss)9901€671k€140k
Financial income75/76B€361k€1.07M
Recurring financial income75€205k€283k
Income from financial fixed assets750-€3k
Income from current assets751€205k€280k
Other financial income752/9€0€165
Non-recurring financial income76B€156k€784k
Financial charges65/66B€101k€539k
Recurring financial charges65€101k€154k
Debt charges650€96k€146k
Other financial charges652/9€4k€7k
Non-recurring financial charges66B-€385k
Profit (loss) for the period before taxes9903€931k€669k
Income taxes67/77€3k€1k
Taxes670/3€3k€1k
Profit (loss) for the period9904€929k€667k
Profit (loss) for the period to be appropriated9905€929k€667k
Appropriation of the result
Profit (loss) to be appropriated9906€1.04M€737k
Profit (loss) brought forward from the previous period14P€108k€70k
Transfer to equity691/2€46k€33k
To the legal reserve6920€46k€33k
Profit to be distributed694/7€920k-
Return on contributions (dividend)694€920k-
Social balance
Average headcount (FTE)90877.38.1

The notes to these accounts (98 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
07-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
17-06
State Gazette act Resignation: Bart Henkens (director)
Director discharge3 facts ▸
  • Board meeting, 05-01-2026
  • Director resignation, Bart Henkens (director)
  • Director discharge, Bart Henkens
23-03
State Gazette act Permanent representative: Michel Dupont
2 facts ▸
  • Board meeting, 16/10/2025
  • Permanent representative, Michel Dupont
2025
31-12
Financial Liquidity times 5current ratio 1.88
Current ratio from 0.41 to 1.88; short-term debt falls from €3.40M to €3.26M.
08-08
State Gazette act Resignation: Ginkgo Associates BV (director)
Permanent representatives: Filip Dierckx, Serge Gommé and Gert Van Erum · Appointments: Gomme GCV (director) and Karel Vermeulen (director) · Director discharge10 facts ▸
  • General meeting, 21-02-2025
  • Director resignation, Ginkgo Associates BV (director)
  • Permanent representative, Filip Dierckx
  • Director discharge, Ginkgo Associates BV
  • Director appointment, Gomme GCV (director)
  • Permanent representative, Serge Gommé
  • Director appointment, Karel Vermeulen (director)
  • Mandate compensation, Gomme GCV
  • Mandate compensation, Karel Vermeulen
  • Permanent representative, Gert Van Erum
15-07
State Gazette act Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Dupont Michel Maris Gert3 facts ▸
  • General meeting, 12-06-2025
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dupont Michel Maris Gert
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
26-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
17-10
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 07-10-2024
  • Power of attorney, Bart Henkens
  • Power of attorney, Quinten Clauwers
  • Power of attorney, Kelly Helsen
  • Power of attorney, Bart Henkens
  • Power of attorney, Quinten Clauwers
  • Power of attorney, Katrin Roelandts
  • Power of attorney, Bart Henkens
  • Power of attorney, Quinten Clauwers
  • Power of attorney, Katrin Roelandts
  • Power of attorney, Lars Van Sweevelt
20-08
State Gazette act Resignation: LiRa Finconsult BV (director)
Permanent representative: Raf Moermans3 facts ▸
  • General meeting, 28-06-2024
  • Director resignation, LiRa Finconsult BV (director)
  • Permanent representative, Raf Moermans
03-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
Show earlier events
03-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €1.21M ▲299%
Operating result €1.34M, net result €1.21M, both a record.
31-12
Financial Equity above €10MEq €17.59M ▲221%
2 profitable years in a row build equity to €17.59M.
22-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 18-12-2023
  • Capital decrease, €3.942.211,46
  • Capital, €17.472.777,42
  • Statutes amendment
07-08
State Gazette act Appointment: CENTRONE Alessandro (non-statutory director)
Capital increase · Capital · Mandate compensation10 facts ▸
  • General meeting, 28-07-2023
  • Capital increase, €970.846,62
  • Capital increase, €1.029.142,26
  • Capital, €21.414.988,88
  • Director appointment, CENTRONE Alessandro (non-statutory director)
  • Mandate compensation, CENTRONE Alessandro
  • Share creation, naar aanleiding van de bijkomende inbrengen in geld zoals bepaald onder agendapunten 4 tot en met 10
  • Dividend rights
  • Board composition, 6 jaar, 9
  • Power of attorney
12-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
10-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
31-05
State Gazette act Resignations: Bart Henkens, Gert Van Erum and 2 others
Appointments: VMF NV, Bart Henkens and 6 others · Permanent representatives: Gert Van Erum, Pieter Vervinckt and 5 others · Director discharge38 facts ▸
  • General meeting, 11-04-2023
  • Director resignation, Bart Henkens (director)
  • Director resignation, Gert Van Erum (director)
  • Director resignation, Pieter Vervinckt (director)
  • Director resignation, Lemco BV (director)
  • Director discharge, Bart Henkens
  • Director discharge, Gert Van Erum
  • Director discharge, Pieter Vervinckt
  • Director discharge, Lemco BV
  • Director appointment, VMF NV (director)
  • Director appointment, Bart Henkens (director)
  • Director appointment, Garrulus BV (director)
  • +26 further facts in this act
09-05
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Capital · Board composition11 facts ▸
  • General meeting, 27-04-2023
  • Statutes amendment
  • Statutes amendment
  • Capital, €19.415.000
  • Statutes amendment
  • Statutes amendment
  • Board composition, Maximaal 8 leden: 3 op bindende voordracht van Gert Van Erum, 2 op bindende voordracht van WI, 3 onafhankelijke niet-uitvoerende bestuurders op gezamenlijke bin…
  • Representation, De vennootschap wordt tegenover derden en in rechte vertegenwoordigd door ten minste twee (2) bestuurders die gezamenlijk optreden, en de CEO (alleen handelend)…
  • Share classes, 1.681.500 A-Aandelen, 420.375 B1-Aandelen, 112.100 B2-Aandelen, 28.025 B3-Aandelen, zonder vermelding van nominale waarde.
  • Preferred dividend, Preferentiële Winstuitkering: gekapitaliseerd (cumulatief) percentage van 8% per jaar op de uitgifteprijs voor B1-Aandelen (tot Gedeeltelijke Exit Technologies…
  • Management agreement, Managementovereenkomst gesloten op 11 april 2023.
28-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment8 facts ▸
  • General meeting, 11-04-2023
  • Capital increase, €3.138.333,33
  • Capital increase, €6.861.666,67
  • Capital, €19.415.000
  • Statutes amendment
  • Share class creation, B1-Aandelen, B2-Aandelen, B3-Aandelen, A-Aandelen
  • Preemptive rights waiver, Afstand van het voorkeurrecht
  • Dividend rights, 8% per year cumulative on issue price, earliest of (x) Gedeeltelijke Exit re Technologies Unit, (y) 6 years from 11 April 2023 (Einddatum), (z) Exit
2022
31-12
Financial Back to profitnet €304k
Net result €304k after 4 loss-making years.
28-09
State Gazette act Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Dupont Michel Maris Gert3 facts ▸
  • General meeting, 03-06-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dupont Michel Maris Gert
01-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
01-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2020
16-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 10-12-2020
  • Capital decrease, €7.400.000
  • Capital, €9.415.000
  • Statutes amendment
02-10
State Gazette act Appointment: BDO (statutory auditor)
2 facts ▸
  • General meeting, 15-09-2020
  • Auditor appointment, BDO
2019
06-09
State Gazette act Reappointments: Pieter Vervinckt, Lemco BVBA and BDO Bedrijfsrevisoren Burg. Ven. CVBA
Permanent representatives: Luc Coppens and Gert Maris · Mandate compensation7 facts ▸
  • General meeting, 24-07-2019
  • Director reappointment, Pieter Vervinckt (director)
  • Director reappointment, Lemco BVBA (director)
  • Permanent representative, Luc Coppens
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Permanent representative, Gert Maris
  • Mandate compensation, BDO Bedrijfsrevisoren Burg. Ven. CVBA
2018
23-08
State Gazette act Restructuring
Permanent representatives: Luc Coppens and Gert Van Erum · Merger · Accounting effect8 facts ▸
  • General meeting, 31-07-2018
  • Merger, absorption, 01-01-2018
  • Accounting effect, 01-01-2018
  • Permanent representative, Luc Coppens
  • Permanent representative, Gert Van Erum
  • Power of attorney, Bart Henkens
  • Power of attorney, Bart Henkens
  • No share issuance, alle aandelen van de overgenomen vennootschap in het bezit zijn van de overnemende vennootschap
07-08
State Gazette act Reappointment: Gert Van Erum (afgevaardigd bestuurder)
2 facts ▸
  • Board meeting, 06-07-2018
  • Director reappointment, Gert Van Erum (afgevaardigd bestuurder)
06-07
State Gazette act Reappointments: Gert Van Erum (director) and Bart Henkens (director)
3 facts ▸
  • General meeting, 29-06-2018
  • Director reappointment, Gert Van Erum (director)
  • Director reappointment, Bart Henkens (director)
05-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 20-06-2018
  • Statutes amendment
  • Capital, €16.815.000
26-06
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 14-06-2018
  • Merger, fusie door overneming
  • Accounting effect, 01-01-2018
18-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 22-12-2017
  • Capital increase, €2.850.000
  • Capital, €16.815.000
  • Statutes amendment
  • Capital, €1.681.500
  • Share rights, 22-12-2017, 01-01-2018
08-01
State Gazette act Resignations: Luc Vanbecelaere, Jan Camerlynck and 3 others
Appointment: Gert Van Erum (permanent representative)7 facts ▸
  • General meeting, 22-12-2017
  • Director resignation, Luc Vanbecelaere (director)
  • Director resignation, Jan Camerlynck (director)
  • Director resignation, Carlo Daelemans (director)
  • Director resignation, SOFINDEV III (director)
  • Director resignation, Ghislain Thijs (permanent representative)
  • Director appointment, Gert Van Erum (permanent representative)
2016
26-07
State Gazette act Appointment: BDO Atrio Bedrijfsrevisoren Burg. C.V. (statutory auditor)
3 facts ▸
  • Board meeting, 24-05-2016
  • General meeting, 03-06-2016
  • Auditor appointment, BDO Atrio Bedrijfsrevisoren Burg. C.V. (statutory auditor)
2015
30-12
State Gazette act Appointment: Luc Vanbecelaere (director)
2 facts ▸
  • General meeting, 15-12-2015
  • Director appointment, Luc Vanbecelaere (director)
15-07
State Gazette act Statutes amendment
Name change · Power of attorney3 facts ▸
  • General meeting, 30-06-2015
  • Name change, i3-Group Holding
  • Power of attorney, Bart Henkens
2014
20-06
State Gazette act Resignations: James Stelter (director) and Luc Coppens (director)
Appointments: Pieter Vervinckt (director) and Lemco BVBA (director) · Permanent representative: Luc Coppens6 facts ▸
  • Board meeting, 18/12/2013
  • Director resignation, James Stelter (director)
  • Director resignation, Luc Coppens (director)
  • Director appointment, Pieter Vervinckt (director)
  • Director appointment, Lemco BVBA (director)
  • Permanent representative, Luc Coppens
2013
13-11
State Gazette act Appointments: Bart Henkens, Pieter Vervinckt and Patrick Rius
5 facts ▸
  • Board meeting, 17-10-2013
  • General meeting, 14-06-2013
  • Director appointment, Bart Henkens (day-to-day manager)
  • Director appointment, Pieter Vervinckt (day-to-day manager)
  • Director appointment, Patrick Rius (day-to-day manager)
2012
07-11
State Gazette act Appointment: Gert Van Erum (managing director)
2 facts ▸
  • Board meeting, 12-09-2012
  • Director appointment, Gert Van Erum (managing director)
28-09
State Gazette act Resignations: Sofindev III, DAELEMANS Carlo and CAMERLYNCK Jan
Appointments: CAMERLYNCK Jan, Sofindev II and 6 others · Permanent representative: THIJS Ghislain · Capital increase24 facts ▸
  • General meeting, 12-09-2012
  • Capital increase, €577.000
  • Capital increase, €6.773.000
  • Capital, €13.965.000
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Sofindev III (director)
  • Director resignation, DAELEMANS Carlo (director)
  • +12 further facts in this act
18-09
State Gazette act Incorporation
Appointments: Sofindev III, DAELEMANS Carlo and CAMERLYNCK Jan Karel Comeel · Permanent representative: THIJS Ghislain Arthur Celestine · Founding capital10 facts ▸
  • Incorporation, 06-09-2012
  • Founding capital, €61.500
  • Bank account, KBC Bank
  • Director appointment, Sofindev III (director)
  • Permanent representative, THIJS Ghislain Arthur Celestine
  • Director appointment, DAELEMANS Carlo (director)
  • Director appointment, CAMERLYNCK Jan Karel Comeel (director)
  • Power of attorney, STARQUIT Joëlle Béatrice Pierrette
  • Power of attorney, HENKENS Bart Marie Felix
  • Power of attorney, White & Case LLP
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
11 directors, no change since 2026
Gommé GCV
Director · since 21-02-2025 · Legal entity · perm. rep.: Serge Gommé
Current
Karel Vermeulen
Director · since 21-02-2025
Current
CENTRONE Alessandro
Non-statutory director · since 28-07-2023
Current
CONSEPTUS CONSULTING
Director · since 11-04-2023 · Private limited company · perm. rep.: Geert Vanbuggenhout
Current
GARRULUS
Director · since 11-04-2023 · Private limited company · perm. rep.: Pieter Vervinckt
Current
GINKGO Associates
Director · since 11-04-2023 · Limited partnership · perm. rep.: Filip Dierckx
Current
5 other directors
LEMCO
Director · since 11-04-2023 · Private limited company · perm. rep.: Luc Coppens
Current
Ventures@RV
Director · since 11-04-2023 · Private limited company · perm. rep.: Ruben Verhoeven
Current
VMF
Director · since 11-04-2023 · Public limited company · perm. rep.: Gert Van Erum
Current
Patrick Rius
Day-to-day manager · since 14-06-2013
Not recently confirmed
COPPENS Luc
B bestuurder · since 12-09-2012
Not recently confirmed
28-02-2026 Bart Henkens: Resigned as Director
21-02-2025 Gommé GCV: Appointed as Director
21-02-2025 Karel Vermeulen: Appointed as Director
21-02-2025 Ginkgo Associates BV: Resigned as Director
30-04-2024 LiRa Finconsult: Resigned as Director
Full history in the Timeline (50 changes) →
Location & real-estate footprint
Registered office, Diest · 1 establishment unit since 2019
establishment approximate The establishment unit on the map
Cannot be placed on the map

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.

Kleine Schaluinweg 73290 Diest
Ground area
4,183 m²
Building footprint
401 m²
Volume, LiDAR
1,707 m³
Parcel 24020B0282/00C002, Flanders · tallest building 18.3 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
i3-Group Holding
Kleine Schaluinweg 7, 3290 DiestHoldings
since 20192.285.091.653
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24020B0282/00C002 Flanders 4,183 m² 1 · 401 m² 18.3 m · 1 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 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
BDOCurrent
Auditor
15-09-2020 → present
Show 3 earlier auditors
BDO Atrio Bedrijfsrevisoren Burg. C.V.
Statutory auditor
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2019
03-06-2016 → 01-01-2019
BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
Statutory auditor
succeeded by BDO Atrio Bedrijfsrevisoren Burg. C.V. in 2016
12-09-2012 → 03-06-2016
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Dupont Michel Maris Gert
succeeded by BDO in 2020
01-01-2019 → 15-09-2020

Articles of association

Daily management
“Het dagelijks bestuur en de leiding van de vennootschap (en bij uitbreiding de Groep) worden toevertrouwd aan de CEO of gedelegeerd bestuurder van de vennootschap (de CEO).”
Purpose
Het aanleggen, het oordeelkundig uitbouwen en het beheren van een onroerend vermogen; het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; het verwerven…
Full purpose

Het aanleggen, het oordeelkundig uitbouwen en het beheren van een onroerend vermogen; het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; het verwerven en het aanhouden van participaties; het toestaan van alle leningen en kredietopeningen; het verstrekken van zekerheden; de aankoop, de verkoop, de huur, de verhuur, de leasing, de invoer, de uitvoer, de doorvoer en het vervoer van alle mogelijke materialen, goederen, toestellen en materieel.

Structure & network

Connections & network

19 connected companies
ENHESA, Shared director EENHESAENHESA GROUP, Shared director EGENHESA GROUPENTIRIS, Shared director EENTIRISGETinvest, Shared director GGETinvestMartine Van Camp, Shared director MVMartine VanCampMEDIAGENIX, Shared director MMEDIAGENIXMEDIAGENIX GROUP, Shared director MGMEDIAGENIXGROUPNV SOFINDEV IV, Shared director NSNV SOFINDEV IVPRESTIBEL LEFT VILLAGE, Shared director PLPRESTIBEL LEFTVILLAGESOFINDEV V, Shared director SVSOFINDEV VSofindev VI, Shared director SVSofindev VISofindev VII (Privak), Shared director SVSofindev VII(Privak)VOKA - Kamer van Koophandel Vlaams-Brabant, Shared director VKVOKA - Kamervan…Vriendenkring Martine Van Camp, Shared director VMVriendenkringMartine Van Campi3-Group Holding i3-GroupHolding0848.517.594
Shared directors
Linked via shared directors
ENHESA
Shared director
ENHESA GROUP
Shared director
ENTIRIS
Shared director
GETinvest
Shared director
Show 15 more companies with a shared director
Martine Van Camp
Shared director
MEDIAGENIX
Shared director
MEDIAGENIX GROUP
Shared director
NV SOFINDEV IV
Shared director
PRESTIBEL LEFT VILLAGE
Shared director
SOFINDEV V
Shared director
Sofindev VI
Shared director
Sofindev VII (Privak)
Shared director
SD Worx People Solutions
Shared corporate director
SIAT
Shared corporate director
TINC Manager
Shared corporate director
WorxInvest
Shared corporate director
WorxInvest Subholding
Shared corporate director

Ownership & control

1 subsidiary · 1 board mandate
i3-Group HoldingBE 0848.517.594
controls
Where this company holds controlsubsidiary per the LEI register1
Board mandates of this companythis company sits on their board1
1 location

Acquisitions and mergers

1 transaction
BE 0897.525.162merger by absorption · State Gazette act of 23-08-2018 (2 acts) · effective 01-01-2018

Capital and shareholders

Capital over the years
  1. 22-12-2023 Capital reduction of 3,942,211.46 EUR · to 17,472,777.42 EUR · “incorporatie van overgedragen verliezen”
  2. 07-08-2023 Capital increase of 970,846.62 EUR · to 20,385,846.62 EUR · 112,107 new shares
  3. 07-08-2023 Capital increase of 1,029,142.26 EUR · to 21,414,988.88 EUR · no new shares · from reserves
  4. 09-05-2023 Capital stated in the act · 19,415,000 EUR · 2,242,000 shares
  5. 28-04-2023 Capital increase of 3,138,333.33 EUR · to 12,553,333.33 EUR · 560,500 new shares
  6. 28-04-2023 Capital increase of 6,861,666.67 EUR · to 19,415,000 EUR · no new shares · from reserves
  7. 16-12-2020 Capital reduction of 7,400,000 EUR · to 9,415,000 EUR · “incorporatie van overgedragen verliezen”
  8. 05-07-2018 Capital stated in the act · 16,815,000 EUR · 1,681,500 shares
Show 4 older capital entries
  1. 18-01-2018 Capital increase of 2,850,000 EUR · to 16,815,000 EUR · 285,000 new shares
  2. 28-09-2012 Capital increase of 577,000 EUR · to 7,192,000 EUR · 713,050 new shares · in cash
  3. 28-09-2012 Capital increase of 6,773,000 EUR · to 13,965,000 EUR · 677,300 new shares · in kind
  4. 18-09-2012 Incorporation · 61,500 EUR

Public money · subsidies and aid

Flemish government

2023 to 2024 · 2 entries · 4,005 EUR awarded · 4,005 EUR paid
Year Entries awardedpaid
2024 1 2,045 EUR2,045 EUR
2023 1 1,960 EUR1,960 EUR
Schemes
Vlaams opleidingsverlof (VOV)
2 entries · 4,005 EUR · 4,005 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

6994005EOWEHGTQBCD71
live in the LEI register

Similar companies · same sector, comparable size

Of 591 companies in sector 66300 we hold annual accounts for 365. 62 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded06-09-2012
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
66300Activities auxiliary to financial services and insurance activities
64921Financial service activities, except insurance and pension funding
68110Buying and selling of own real estate
68321Property management for co-owned buildings (syndics)
Sources
Crossroads Bank for EnterprisesNational Bank · 27 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
Enterprise
E-mail:info@group-i3.com
Enterprise