TECHNOLOGY INFORMATION BELGIUM
La probabilité de faillite calculée de TECHNOLOGY INFORMATION BELGIUM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 08-06-2026 | 2026-00148131 |
| 31-12-2024 | micro | 18-06-2025 | 2025-00158770 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00202156 |
| 31-12-2022 | micro | 21-08-2023 | 2023-00346117 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20318383 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59900350 |
| 31-12-2019 | micro | 18-08-2020 | 2020-42300019 |
| 31-12-2018 | micro | 21-06-2019 | 2019-21000323 |
| 31-12-2017 | micro | 10-07-2018 | 2018-30900594 |
| 31-12-2016 | micro | 30-08-2017 | 2017-51900258 |
| NACE primaire | Activités de conseil en informatique et de gestion d’installations informatiques(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 12-11-2002 |
| Status | Actif |
| Code postal | 4020 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62059C0296/00M028 | Wallonie | 1 576 m² | 1 · 141 m² | 8,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 6 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
01-06-2023 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission et nomination d'Administrateurs · NSI IT Software & Services
- Publication: 2023-05-19 · NSI IT Software & Services
- Board meeting: 2023-02-16 · NSI IT Software & Services
- Officer resignation: role: Administrateur de classe A, end_date: 2022-12-08 · Jean-Louis RAMPEN
- Officer appointment: role: Administrateur de classe A, start_date: 2023-01-01 · Gaëtan WILLEMS
- Officer appointment: role: Administrateur de classe B, start_date: 2023-01-01 · Yvan ABSIL
- Board composition: role: Administrateur de classe A (représentant permanent de SOFIN bv), as_of: 2023-02-16 · André KNAEPEN
- Board composition: role: Administrateur de classe A (représentant permanent de ESDACON bv), as_of: 2023-02-16 · Stephan DAEMS
- Board composition: role: Administrateur de classe A (représentant permanent de ID & D nv), as_of: 2023-02-16 · Stijn BIJNENS
- Board composition: role: Administrateur de classe A (représentant permanent de GC2M Consulting), as_of: 2023-02-16 · Gaëtan WILLEMS
- Board composition: role: Administrateur de classe B (représentant permanent de NOSHAQ sa), as_of: 2023-02-16 · Gaëtan SERVAIS
- Board composition: role: Administrateur de classe B (représentant permanent de NOSHAQ PARTNERS sc), as_of: 2023-02-16 · Yvan ABSIL
- Board composition: role: Administrateur indépendant (représentant permanent de TRAFALGAR CONSULTING SRL), as_of: 2023-02-16 · Manuel PALLAGE
- Officer resignation: role: Administrateur de classe B (représentant permanent de NOSHAQ SA PARTNERS) · Freddy MEURS
- Officer appointment: role: Administrateur-Délégué · Manuel PALLAGE
Détails techniques
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}10-10-2022 Décharge accordée aux administrateurs
Détails techniques
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}14-09-2021 General meeting · Officer appointment · Permanent representative · Officer reappointment
- Publication: 14/09/2021 · STANDARD DE LIEGE
- Filing: 06/09/2021 · STANDARD DE LIEGE
- General meeting: 27/08/2021 · STANDARD DE LIEGE
- Officer appointment: role: administrateur, term: 30/10/2023, start_date: 2021-08-27 · Technology Information Belgium
- Permanent representative · Jean-Louis Rampen
- Officer reappointment: role: administrateur, term: 30/10/2023, start_date: 2021-08-27 · Mario Bronckaerts
- Officer reappointment: role: administrateur, term: octobre 2026, start_date: 2021-08-27 · Bruno Venanzi
- Officer appointment: role: présidence du conseil, term: octobre 2026, start_date: 2021-08-27 · Bruno Venanzi
- Officer appointment: role: délégation de la gestion journalière, term: octobre 2026, start_date: 2021-08-27 · Bruno Venanzi
- Filing representative: publication de ces décisions au greffe, à la BCE, ainsi qu'au Moniteur · Bryan Whitnack
Détails techniques
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}26-05-2021 Act object · Notarial deed · General meeting · Statute amendment
- Act object: DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS · NSI IT Software & Services
- Publication: 2021-05-26 · NSI IT Software & Services
- Filing: 2021-05-21 · NSI IT Software & Services
- Notarial deed: 2021-05-21 · NSI IT Software & Services
- General meeting: 2021-05-21 · NSI IT Software & Services
- Statute amendment: Modification de l'article 13 des statuts pour ajouter au moins un administrateur indépendant · NSI IT Software & Services
- Officer reappointment: role: administrateur, term: 6 ans · TECHNOLOGY INFORMATION BELGIUM
- Officer reappointment: role: administrateur, term: 6 ans · SOFIN BBA
- Officer reappointment: role: administrateur, term: 6 ans · ESDACON BBA
- Officer reappointment: role: administrateur, term: 6 ans · ID & D nv
- Officer reappointment: role: administrateur, term: 6 ans · NOSHAQ sa
- Officer reappointment: role: administrateur, term: 6 ans · NOSHAQ PARTNERS sc
- Officer appointment: role: administrateur indépendant, term: 6 ans · TRAFALGAR CONSULTING
- Permanent representative · Manuel PALLAGE
- Board composition: role: administrateur de classe A, as_of: 2021-05-21 · TECHNOLOGY INFORMATION BELGIUM
- Permanent representative · Jean-Louis RAMPEN
- Board composition: role: administrateur de classe A, as_of: 2021-05-21 · SOFIN BBA
- Permanent representative · André KNAEPEN
- Board composition: role: administrateur de classe A, as_of: 2021-05-21 · ESDACON BBA
- Permanent representative · Stephan DAEMS
- Board composition: role: administrateur de classe A, as_of: 2021-05-21 · ID & D nv
- Permanent representative · Stijn Bijnens
- Board composition: role: administrateur de classe B, as_of: 2021-05-21 · NOSHAQ sa
- Permanent representative · Gaëtan SERVAIS
- Board composition: role: administrateur de classe B, as_of: 2021-05-21 · NOSHAQ PARTNERS sc
- Permanent representative · Freddy MEURS
- Board composition: role: administrateur indépendant, as_of: 2021-05-21 · TRAFALGAR CONSULTING
- Permanent representative · Manuel PALLAGE
- Officer appointment: role: Président exécutif du Conseil d'administration · TECHNOLOGY INFORMATION BELGIUM
- Officer appointment: role: Administrateur-délégué · TRAFALGAR CONSULTING
- Auditor reappointment: term: 3 ans, end_date: 2023-12-31, remuneration: 23.460 € · EY Réviseurs d'entreprises
- Power of attorney: représenter EY et exercer le mandat de commissaire · Marie-Laure Moureau
- Power of attorney: exécution des résolutions · Jean-Louis RAMPEN
- Filing representative: coordonner les statuts et établir la liste des publications · Anne MICHEL
Détails techniques
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}15-02-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission - Nomination d'Administrateurs · NSI IT SOFTWARE & SERVICES
- Publication: 2019-02-15 · NSI IT SOFTWARE & SERVICES
- Filing: 2019-02-05 · NSI IT SOFTWARE & SERVICES
- General meeting: 2018-08-27 · NSI IT SOFTWARE & SERVICES
- Officer resignation: role: Administrateur · André KNAEPEN
- Officer resignation: role: Administrateur · Stephan DAEMS
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de 2021, start_date: 2018-08-27 · Sofin BVBA
- Officer appointment: role: Président du Conseil d'Administration, term: jusqu'à l'Assemblée Générale Ordinaire de 2021, start_date: 2018-08-27 · Sofin BVBA
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de 2021, start_date: 2018-08-27 · Esdacon BVBA
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de 2021, start_date: 2018-08-27 · ID & D nv
- Officer resignation: role: Administrateur, end_date: 2018-03-21 · Marc de Groote
- Permanent representative · André KNAEPEN
- Permanent representative · Stephan DAEMS
- Permanent representative · Stijn BIJNENS
- Board composition: role: Administrateur, Président du Conseil d'Administration, as_of: 2018-08-27 · Sofin BVBA
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- Board composition: role: Administrateur, as_of: 2018-08-27 · ID & D nv
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- Board composition: role: Administrateur, as_of: 2018-08-27 · MEUSINVEST sa
- Board composition: role: Administrateur, as_of: 2018-08-27 · INVESTPARTNER sc scrl
- Permanent representative · Jean-Louis RAMPEN
- Permanent representative · Gaëtan SERVAIS
- Permanent representative · Freddy MEURS
Détails techniques
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}25-11-2015 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement des mandats d'Administrateurs - Nomination Réviseur · NSI IT SOFTWARE & SERVICES
- Publication: 2015-11-25 · NSI IT SOFTWARE & SERVICES
- Filing: 2015-11-16 · NSI IT SOFTWARE & SERVICES
- General meeting: 2015-05-28 · NSI IT SOFTWARE & SERVICES
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2015-05-28 · André KNAEPEN
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2015-05-28 · Stephan DAEMS
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2015-05-28 · Christoph NEUT
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2015-05-28 · TECHNOLOGY INFORMATION BELGIUM
- Permanent representative · Jean-Louis RAMPEN
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2015-05-28 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE
- Permanent representative · Gaëtan SERVAIS
- Officer reappointment: role: Administrateur, term: 6 ans, start_date: 2015-05-28 · INVESTPARTNER
- Permanent representative · Freddy MEURS
- Auditor appointment: role: Commissaire réviseur, term: 3 ans, end_date: 2017-12-31, start_date: 2015-05-28 · ERNST & YOUNG
- Mandate compensation: amount: 14500, period: 2015-2017, currency: EUR, adjustment: annuellement à l'évolution du chiffre d'indice des prix à la consommation · ERNST & YOUNG
- Power of attorney · Marie-Laure Moureau
Détails techniques
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}25-09-2006 Act object · Notarial deed · General meeting · Name change
- Act object: Modification de la dénomlnation sociale - fusion - augmentation du capital - modifications des statuts - nomination · NOUVELLES SOLUTIONS INFORMATIQUES
- Publication: 2006-09-25 · NOUVELLES SOLUTIONS INFORMATIQUES
- Filing: 2006-09-15 · NOUVELLES SOLUTIONS INFORMATIQUES
- Notarial deed: 2006-06-29 · NOUVELLES SOLUTIONS INFORMATIQUES
- General meeting: 2006-06-29 · NOUVELLES SOLUTIONS INFORMATIQUES
- Name change: to: NSI IT Software & Services · NOUVELLES SOLUTIONS INFORMATIQUES
- Merger: type: absorption, effective_date: 2006-07-01 · NOUVELLES SOLUTIONS INFORMATIQUES
- Capital increase: after: 1.624.431,73 EUR, delta: 560.000 EUR, amount: 1624431.73, before: 1.064.431,73 EUR, category: D, currency: EUR, shares_issued: 980 · NOUVELLES SOLUTIONS INFORMATIQUES
- Capital: amount: 1624431.73, shares: 3920, currency: EUR · NOUVELLES SOLUTIONS INFORMATIQUES
- Statute amendment: Modification des droits des catégories d'actions, adaptation des statuts (articles 1, 5, 8, 8 bis, 9, 10, 11, 12, 15, 16, 21, 27) · NOUVELLES SOLUTIONS INFORMATIQUES
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · TECHNOLOGY INFORMATION BELGIUM
- Permanent representative · Jean-Louis RAMPEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · SOCIETE LIEGEOISE DE MICRO-INFORMATIQUE
- Permanent representative · Michel PONCELET
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · Bridge-5
- Permanent representative · Philippe OEYEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · Gérard VINCOTTE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · André JONLET
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · Claude DEMOULIN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-06-29 · SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE
- Permanent representative · Freddy MEURS
- Board meeting: 2006-06-29 · NOUVELLES SOLUTIONS INFORMATIQUES
- Officer appointment: role: administrateur-délégué, term: 3 ans, start_date: 2006-06-29 · TECHNOLOGY INFORMATION BELGIUM
- Officer appointment: role: administrateur-délégué, term: 3 ans, start_date: 2006-06-29 · Bridge-5
- Real estate: description: Immeuble sis avenue du Parc 25 à 4650 Chaineux · SOLINFOR
- Merger exchange ratio: nsi_percentage: 75%, nasca_percentage: 25%, shares_issued_to_nasca: 980, total_shares_post_merger: 3920 · NOUVELLES SOLUTIONS INFORMATIQUES
- Capital: currency: EUR, category_A: 519, category_B: 1495, category_C: 926, category_D: 980 · NOUVELLES SOLUTIONS INFORMATIQUES
Détails techniques
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}| Dénomination légaleFR | TECHNOLOGY INFORMATION BELGIUM |
| AbréviationFR | TIB |