INDUTECH INT.
Board
2 directors, last change in 2024Director, permanent representative Guns Jan
appointed by deed of 24-11-2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-09-2025
Director
since 13-02-2024
term until the 2029 general meeting
listed in the 2024 annual accounts, filed on 30-09-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayTHOMAS Jesse Willy Freddy
Director
Director
DuoFin Holding
Director
Director
Crea Tech BV
Director
Director
Jesse Thomas
Director
Director
Indutech Engineering BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- THOMAS Jesse Willy Freddy
- Director, from 22-05-2018 to date
- DuoFin Holding
- Director, since before 31-12-2021
- Crea Tech BV
- Director, from 22-05-2018 to 22-04-2022
- Jesse Thomas
- Director, from 22-05-2018 to 22-04-2022
- Indutech Engineering BV
- Director, from 22-05-2018 to 04-10-2021
Control
Parent
Equity €598,997
Profit €368,128 in 2025 (profit €375,406 in 2024)
100%
This company
INDUTECH INT.
Equity €301,469
Profit €248,107 in 2024
Capital
- Capital
- €62,000
- Shares
- 1,500
- Contribution per share
- €41.33
- Equity per share
- €201 in 2024
- Source
- deed of 01-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- DuoFin Holding
- INDUTECH ENGINEERING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2024 (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.
- “Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen nog in natura op dezelfde wijze verdeeld, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”