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IDIT EUROPE

Active
Public limited companyfounded 2003active for 23 yearsLange Lozanastraat 142, 2018 Antwerpen, BelgiumKBO/BCE: BE 0479.923.930

Directors

Directors
3 directors, last change in 2026

Board 3

Alon Rapaport
Director · since 04-02-2026 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Einav Waizman
Director · since 04-02-2026 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Paul Michael Wheeler
Director · since 04-02-2026 · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 31-01-2024 · permanent representative: Thomas Verhamme
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van de zopas benoemde bestuurders zal onbezoldigd uitgeoefend worden. Conform artikel 11 van de statuten, indien de vennootschap…”
deed of 24-03-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sapiens Technologies (1982) Ltd.IL consolidates
  2. IDIT EUROPE

Owners 1

Capital transactions

Capital over time
  1. 02-05-2024 Capital stated in 2 acts · €62,000 · 100 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Alon Rapaport
  • Director, from 04-02-2026 to date
Einav Waizman
  • Director, from 04-02-2026 to date
Paul Michael Wheeler
  • Director, from 04-02-2026 to date
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 31-01-2024, still in office
Al-Dor Ron
  • Director, until 04-02-2026
Patrick Slattery
  • Director, from before 17-11-2023 to 04-02-2026
Roni Giladi
  • Director, from before 17-11-2023 to 04-02-2026
Ronl Al-Dor
  • Director, from before 17-11-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen;bij ontstentenis/afwezigheid waargenomen door aangeduide aanwezige bestuurder, blijft in functie tot vervanging…”
“3, tot zolang algemene vergadering, om welke reden ook, niet in vervanging voorziet”

deed of 02-05-2024 (in Dutch)

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst., Indien en voor…”

deed of 31-01-2024 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel27, te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel2:87 WVV zonder bijzondere machtiging”

deed of 02-05-2024 (in Dutch)

Next steps