IExT
Board
1 director, 1 in day-to-day management, 1 auditor, last change in June 2026STIF SA
Director, permanent representative José Burgos
since 01-07-2025
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative Philippe Venken
since 18-12-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todaySTIF SA
Director
Director
David Simons
Day-to-day manager
Day-to-day manager
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Torino Holding
Managing director
Managing director
GROUP MC
Director
Director
VICLO
Director
Director
Allia Struguri
Director
Director
IRMACO
Director
Director
M. Willaert
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- STIF SA
- Director, from 01-07-2025 to date
- David Simons
- Day-to-day manager, appointed by deed of 31-07-2026, still in office
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 18-12-2025 to date
- Torino Holding
- Director (not named in the articles), from 05-12-2023 to 30-06-2026
- Managing director, appointed by deed of 31-07-2026, ended, last mentioned on 31-07-2026
- GROUP MC
- Director, appointed by deed of 03-11-2022, until 01-07-2025
- VICLO
- Director, appointed by deed of 03-11-2022, until 01-07-2025
- Chair of the board, appointed by deed of 03-11-2022, ended, last mentioned on 03-11-2022
- Allia Struguri
- Director, from before 29-05-2020 to 20-12-2023
- Managing director, from before 20-07-2020, ended, last mentioned on 20-07-2020
- IRMACO
- Director, from before 29-05-2020 to 03-10-2022
- M. Willaert
- Director, from before 29-05-2020 to 03-10-2022
Control
100%
This company
IExT
Equity €157,711
Profit €4,250 in 2025
Further up the chainIRMACO 100%Torino Holding 100%STIF SA FR consolidates
Capital
- Capital
- €136,341.43
- Shares
- 550 in the 2023 annual accounts
- Contribution per share
- €248
- Equity per share
- €287 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- “Aangewezen plaats bij gebrek zetel, tenminste helft leden aanwezig of vertegenwoordigd”“Artikel 17, AV bij gewone meerderheid kan bezoldiging toekennen aan bepaalde bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
2 ownersOwners 2
- ISMAparentEquity €1.7m Profit of €445,101 in 2025 (profit of €1.6m in 2024) Checked score 96100%
- STIF SAFRconsolidating parentconsolidates