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IITTALA

Active Private limited companyfounded 2007active for 19 yearsKorte Gasthuisstraat 24, 2000 AntwerpKBO/BCE: BE 0893.099.883 subsidiary of Fiskars Oyj Abp

Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2023
Timonen Päïvi
Director
since 12-12-2019
listed in the 2023 annual accounts, filed on 10-09-2024
Director and day-to-day manager
director since 31-10-2023 day-to-day manager appointed by deed of 22-01-2024 term without a fixed end
listed in the 2023 annual accounts, filed on 10-09-2024
Statutory auditor, permanent representative Christophe Beckers
appointed by deed of 19-08-2022
Adrianus Hendrikus Meeuwissen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Timonen Päïvi
Director
Adrianus Hendrikus Meeuwissen
Director, Day-to-day manager
EY Bedrijfsrevisoren BV
Statutory auditor
Franciscus Theodorus Pruijn
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Timonen Päïvi
    • Director, from 12-12-2019 to date
  • Adrianus Hendrikus Meeuwissen
    • Director, from 31-10-2023 to date
    • Day-to-day manager, appointed by deed of 22-01-2024, still in office
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 01-11-2019 to date
  • Franciscus Theodorus Pruijn
    • Director, appointed by deed of 05-01-2021, until 31-10-2023
    • Day-to-day manager, appointed by deed of 05-01-2021, until 31-10-2023
  • Alexander Francke
    • Director, until 03-07-2020

Control

Consolidating parent
Fiskars Oyj Abp FI
consolidates
This company
IITTALA
Equity €437,616
Loss €11,883 in 2023

Capital

Contribution
€1,374,975.04
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
Fiskars Oyj Abp FI
consolidates
FIskars Corparation FI
consolidates until 2017
Owners as a list

Source: parent in its own accounts

Next steps