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INFORMATION TECHNOLOGY MANAGEMENT SERVICES

Active Private limited companyfounded 1998active for 27 yearsRue de la Croisette 8, 6680 Sainte-OdeKBO/BCE: BE 0464.657.813 #7 oldest company in the province of Luxembourg, Computer programming and consultancy sector

Board

1 director
Director
in office according to the deed of 17-03-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration - Représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 17-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • JAMAGNE Pol Adrien Georges Ghislain
    • Director, since before 17-03-2023

Control

This company
INFORMATION TECHNOLOGY MANAGEMENT SERVICES
Equity -€17,461
Profit €32,148 in 2025

Capital

Contribution
€8,056.53
Source
deed of 17-03-2023

Articles of association

deed of 17-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V - ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

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