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I & C

Active Risk: not assessed Private limited companyfounded 2003active for 23 yearsRandweg 5, 8760 TieltKBO/BCE: BE 0860.609.833 #3 company by equity in Tielt, Administrative and support services sector
Heads the group I & C 4 companies
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I & C
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Board

3 directors, 1 auditor, last change in 2021
Statutory director
since 29-06-2016 term without a fixed end
earlier director, until 11-08-2016
earlier director, formerly manager, until 24-06-2021
listed in the 2025 annual accounts, filed on 24-04-2026
Statutory director
since 29-06-2016 term without a fixed end
earlier director, formerly manager, until 24-06-2021
listed in the 2025 annual accounts, filed on 24-04-2026
Statutory manager
since 29-06-2016 term without a fixed end
earlier director, until 11-08-2016
listed in the 2025 annual accounts, filed on 24-04-2026
Statutory auditor, permanent representative
since 30-03-2024 term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 24-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 11-08-2016

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Mandates through the years

6 names, the dashed line is today

Statutory director

Statutory director

Statutory manager

Statutory auditor

Successor statutory director

Plaatsvervangend zaakvoerder
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Statutory manager, from 29-06-2016 to 24-06-2021
    • Director, until 11-08-2016
    • Statutory director, since before 24-06-2021
    • Statutory director, from 29-06-2016 to date
    • Director, formerly manager, until 24-06-2021
    • Statutory manager, from 29-06-2016 to date
    • Director, until 11-08-2016
    • Statutory auditor, from 30-03-2024 to date
    • Successor statutory director, appointed by deed of 24-06-2021, no longer listed in the 2025 annual accounts
    • Plaatsvervangend zaakvoerder, appointed by deed of 11-08-2016, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€2,690,000
Source
2025 annual accounts

Articles of association

deed of 24-06-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March

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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