BS-ITC
Board
1 director, since incorporationDirector
since 28-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Mandates through the years
1 name, the dashed line is todaySYMONS Benjamin Lucas Sonny
Director
Director
Board
Mandates as a list
- SYMONS Benjamin Lucas Sonny
- Director, from 28-01-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €811 in 2025
- Source
- deed of 02-02-2022
Articles of association
deed of 02-02-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, erfgenamen en legatarissen die niet van rechtswege…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-02-2022 ↗
- SYMONS Benjamin Lucas Sonny 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 02-02-2022 Incorporation · 100 shares
- 02-02-2022 Incorporation · €5,000 · 100 shares