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.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Source amounts without an identifiable currency are assumed to be EUR.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 81 lines
The notes to these accounts (98 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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 Dupont2 facts ▸
- Board meeting, 16/10/2025
- Permanent representative, Michel Dupont
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
17-10
State Gazette act
Resignations & appointmentsPower 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
Show earlier events
22-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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
31-05
State Gazette act
Resignations: Bart Henkens, Gert Van Erum and 2 othersAppointments: 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 · MiscellaneousStatutes 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 amendmentCapital 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
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
16-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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
06-09
State Gazette act
Reappointments: Pieter Vervinckt, Lemco BVBA and BDO Bedrijfsrevisoren Burg. Ven. CVBAPermanent 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
23-08
State Gazette act
RestructuringPermanent 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 amendmentCapital3 facts ▸
- General meeting, 20-06-2018
- Statutes amendment
- Capital, €16.815.000
26-06
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- Board meeting, 14-06-2018
- Merger, fusie door overneming
- Accounting effect, 01-01-2018
18-01
State Gazette act
Capital & sharesCapital 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 othersAppointment: 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)
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)
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 amendmentName change · Power of attorney3 facts ▸
- General meeting, 30-06-2015
- Name change, i3-Group Holding
- Power of attorney, Bart Henkens
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
13-11
State Gazette act
Appointments: Bart Henkens, Pieter Vervinckt and Patrick Rius5 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)
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 JanAppointments: 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
IncorporationAppointments: 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
Directors · office · real estate
5 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.
Kleine Schaluinweg 73290 Diest1 establishment unit
1 parcel
| 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
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
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 companiesShow 15 more companies with a shared director
Ownership & control
1 subsidiary · 1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- 22-12-2023 Capital reduction of 3,942,211.46 EUR · to 17,472,777.42 EUR · “incorporatie van overgedragen verliezen”
- 07-08-2023 Capital increase of 970,846.62 EUR · to 20,385,846.62 EUR · 112,107 new shares
- 07-08-2023 Capital increase of 1,029,142.26 EUR · to 21,414,988.88 EUR · no new shares · from reserves
- 09-05-2023 Capital stated in the act · 19,415,000 EUR · 2,242,000 shares
- 28-04-2023 Capital increase of 3,138,333.33 EUR · to 12,553,333.33 EUR · 560,500 new shares
- 28-04-2023 Capital increase of 6,861,666.67 EUR · to 19,415,000 EUR · no new shares · from reserves
- 16-12-2020 Capital reduction of 7,400,000 EUR · to 9,415,000 EUR · “incorporatie van overgedragen verliezen”
- 05-07-2018 Capital stated in the act · 16,815,000 EUR · 1,681,500 shares
Show 4 older capital entries
- 18-01-2018 Capital increase of 2,850,000 EUR · to 16,815,000 EUR · 285,000 new shares
- 28-09-2012 Capital increase of 577,000 EUR · to 7,192,000 EUR · 713,050 new shares · in cash
- 28-09-2012 Capital increase of 6,773,000 EUR · to 13,965,000 EUR · 677,300 new shares · in kind
- 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 | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,045 EUR | 2,045 EUR |
| 2023 | 1 | 1,960 EUR | 1,960 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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