BIT IT CONSULTANCY
Board
2 directors, no change since 2023Director
since 01-04-2007
term without a fixed end
earlier manager, until 23-03-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative VERSTAPPEN Ive
since 09-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- dotNET lab holding
- Director, from 21-03-2000 to date
- VERSTAPPEN Jozef
- Director, from 01-04-2007 to date
- Manager, until 23-03-2023
- VERSTAPPEN Ive
- Manager, from 21-03-2000 to 23-03-2023
Control
Parent
Equity €2.8m
Profit €12,100 in 2025 (profit €19,359 in 2024)
Source: accounts dotNET lab holding 2025
60%
This company
BIT IT CONSULTANCY
Equity €123,711
Profit €16,493 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- dotNET lab holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist, algemene vergadering die benoemt bepaalt aantal,duur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00