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DE BOECK IT SOLUTIONS

Active Private limited companyfounded 2024active for 2 yearsVitsgaard 11, 1745 OpwijkKBO/BCE: BE 1005.710.648
DE BOECK IT SOLUTIONS
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Board

1 director, since incorporation
DE BOECK Simon
Director (not named in the articles)
since 06-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE BOECK Simon
Director (not named in the articles)
Board
Mandates as a list
  • DE BOECK Simon
    • Director (not named in the articles), from 06-02-2024 to date

Control

Founder
DE BOECK Simon
This company
DE BOECK IT SOLUTIONS
Equity €95,570
Profit €90,570 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€956 in 2025
Source
deed of 09-02-2024

Articles of association

deed of 09-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
“Register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten, eventueel voorzien van volgnummer”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00

Shareholders

At incorporation deed of 09-02-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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