ICTVALUE
Board
1 director, last change in 2023Director
appointed by deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of dienstig zijn…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayBAELUS Geert
Director
Director
Jacobus Baremans
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BAELUS Geert
- Director, since before 30-06-2023
- Jacobus Baremans
- Manager, until 02-11-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor