IDTECH
Board
3 directors, no change since July 2026Director, permanent representative Christophe Boulanger
since 03-08-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Christophe Vaessen
since 14-07-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 25-08-2020
Permanent representatives 2
Mandates through the years
16 names, the dashed line is todayDIAGONAL INVEST
Director
Director
NICR SA
Director
Director
GREENOAK INVEST
Director
Director
SPRL YM Business Consulting
Director
Director
XAVIER GHYSSENS BV
Director
Director
NAMUR INVEST CAPITAL RISQUE
Director
Director
Bertrand De Lombaert
Director
Director
Gérard Donneaux
Director
Director
Philippe Jaupain
Daily management delegate
Daily management delegate
SPRL APUS
Director
Director
WYN SPRL
Managing director
Managing director
YMBC SPRL
Director
Director
Pascual Garcia Montero
Director
Director
Couguar International SPRL
Managing director
Managing director
Carpe Vitam
Director
Director
INVESTSUD
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DIAGONAL INVEST
- Director, from 03-08-2020 to date
- Managing director, appointed by deed of 25-08-2020, last mentioned in 2020
- NICR SA
- Director, from 30-10-2025 to date
- GREENOAK INVEST
- Director, since before 31-12-2025
- SPRL YM Business Consulting
- Director, appointed by deed of 15-03-2017, until 14-07-2026
- Daily management delegate, appointed by deed of 15-03-2017, until 23-10-2019
- XAVIER GHYSSENS BV
- Director, appointed by deed of 03-08-2023, until 14-07-2026
- NAMUR INVEST CAPITAL RISQUE
- Director, appointed by deed of 25-08-2020, no longer listed in the 2025 annual accounts
- Bertrand De Lombaert
- Director, appointed by deed of 30-03-2012, until 15-03-2013
- Director, appointed by deed of 01-04-2015, until 23-03-2016
- Director, appointed by deed of 15-03-2017, until 03-08-2020
- Gérard Donneaux
- Director, until 17-03-2006
- Director, until 19-03-2009
- Director, appointed by deed of 01-04-2011, until 20-03-2012
- Director, appointed by deed of 02-04-2014, until 20-03-2015
- Director, appointed by deed of 15-03-2017, until 03-08-2020
- Philippe Jaupain
- Director, from before 02-04-2014 to 03-08-2020
- Daily management delegate, appointed by deed of 15-03-2017, until 03-08-2020
- SPRL APUS
- Director, appointed by deed of 13-04-2010, until 22-03-2011
- Director, appointed by deed of 26-03-2013, until 20-03-2014
- Director, appointed by deed of 15-03-2017, until 03-08-2020
- WYN SPRL
- Director, appointed by deed of 02-04-2014, until 03-08-2020
- Managing director, appointed by deed of 02-04-2014, until 03-08-2020
- YMBC SPRL
- Director, until 14-11-2019
- Pascual Garcia Montero
- Director, appointed by deed of 05-04-2016, until 02-03-2017
- Couguar International SPRL
- Managing director, until 20-03-2014
- Carpe Vitam
- Director, appointed by deed of 07-04-2006, until 16-03-2010
- INVESTSUD
- Director, until 01-12-2009
Control
100%
This company
IDTECH
Equity €2.5m
Profit €448,970 in 2025
Capital
- Capital
- €929,000
- Shares
- 100,000
- Contribution per share
- €9.29
- Equity per share
- €25.43 in 2025
- Source
- deed of 26-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- DIAGONAL INVEST
- ARCHIMÈDE INVEST
- ID PARTNERS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-03-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorTerm of at most 6 years
Capital transactions
Capital over time
- 26-03-2026 Capital stated in the deed · €929,000 · 100,000 shares
- 17-12-2015 Capital increase of €252,000 · 490 new shares
- 26-08-2015 Capital increase of €252,000 · to €929,000 · 490 new shares
- 01-04-2015 Capital stated in the deed · €677,000 · 677 shares