First-IT
Board
3 directors, 1 in day-to-day management, last change in 2024InvestLink NV
Director, permanent representative VAN ERUM Hans
since 29-06-2023
earlier director, until 07-07-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director and managing director, permanent representative Styn Vanhove
director since 29-06-2023
managing director appointed by deed of 12-09-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
VLINPRO BV
Director, permanent representative VAN LOOY Xavier Bernadette Stephan
since 29-06-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Titane Holding
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 07-07-2023
Permanent representatives 3
VAN LOOY Xavier Bernadette Stephan
Permanent representative, for VLINPRO
appointed by deed of 07-07-2023
Mandates through the years
5 names, the dashed line is todayInvestLink
Director
Director
Titane Holding
Director, Managing director
Director, Managing director
VLINPRO
Director
Director
Serge Lens BVBA
Director
Director
CONTENT-IT
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- InvestLink
- Director, since before 31-12-2021
- Director, until 07-07-2023
- Titane Holding
- Director, from 29-06-2023 to date
- Managing director, appointed by deed of 12-09-2023, still in office
- VLINPRO
- Director, from 29-06-2023 to date
- Serge Lens BVBA
- Director, from 29-06-2023 to 31-07-2024
- CONTENT-IT
- Director, from 10-07-2015 to 27-03-2024
- Director, until 07-07-2023
Control
51%
This company
First-IT
Equity -€666,566
Profit €116,253 in 2025
Capital
- Capital
- €893,600
- Shares
- 1,906
- Contribution per share
- €469
- Equity per share
- -€350 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsTerm of at most 6 years5 directors“Indien en zolang minder dan drie aandeelhouders mag raad uit twee bestuurders bestaan, niet voordragen houdt geen afstand in van…”deed of 07-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Indien en zodra alle aandelen verworven door aandeelhouders behorende tot zelfde Klasse vervalt opdeling aandelen en aandeelhouders in…”deed of 18-01-2022 (in Dutch)
Shareholders
3 ownersOwners 3
- Titane HoldingparentEquity -€625,126 Loss of €524,434 in 2025 (loss of €124,731 in 2024)51%
- Equity €113,301 Loss of €52,380 in 2025 (loss of €1.2m in 2024)Sourceaccounts CONTENT-IT 202331.27%
- Equity €15.1m Profit of €4.9m in 2025 (profit of €2.9m in 2024)Sourceaccounts InvestLink 202517.73%
Capital transactions
Capital over time
- 07-07-2023 Capital increase of €519,000 · to €622,800 · no new shares · “verhoging fractiewaarde bestaande aandelen zonder uitgifte nieuwe aandelen”
- 07-07-2023 Capital increase of €520,800 · to €1,143,600 · 868 new shares, 45.5% of the 1,906 shares after the increase
- 30-09-2022 Capital increase of €10,400 · to €103,800 · 104 new shares · in kind
- 18-01-2022 Capital increase of €7,800 · to €93,400 · 78 new shares, 8.4% of the 934 shares after the increase · in kind