ISITEC BENELUX
Board
1 director, last change in 2025Director
since 07-04-2017
term without a fixed end
earlier manager, until 14-11-2025
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en…”deed of 14-11-2025
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SMULDERS Petrus Johannes Antonius
- Director, from 07-04-2017 to date
- Manager, until 14-11-2025
Control
Consolidating parent
ANBEGU HOLDING BV NL
consolidates
This company
ISITEC BENELUX
Equity -€83,069
Loss €68,854 in 2025
Further up the chainISITEC INTERNATIONAL FR consolidatesSTAMPER BV NL consolidates
Capital
- Contribution
- €78,960
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANBEGU HOLDING BV
- ISITEC INTERNATIONAL
- STAMPER BV
Source: parent in its own accounts
Articles of association
deed of 14-11-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
3 ownersOwners 3
- ANBEGU HOLDING BVNLconsolidating parentconsolidates
- ISITEC INTERNATIONALFRconsolidating parentconsolidates
- STAMPER BVNLconsolidating parentconsolidates