IT Alchemy
Board
1 director, since incorporationDirector (not named in the articles)
since 04-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2026
Mandates through the years
1 name, the dashed line is todayCALINE Nicolas Jean-Jacques Julien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALINE Nicolas Jean-Jacques Julien
- Director (not named in the articles), from 04-05-2023 to date
Control
This company
IT Alchemy
Equity €142,061
Profit €52,437 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €142 in 2025
- Source
- deed of 08-05-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-04-2026 (in French)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 22-04-2026 (in French)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”deed of 22-04-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”deed of 22-04-2026 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 22-04-2026 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 08-05-2023 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”deed of 22-04-2026 (in French)
Shareholders
At incorporation
deed of 08-05-2023 ↗
- CALINE Nicolas Jean-Jacques Julien 1,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 22-04-2026 Capital stated in the deed · 1,000 shares
- 08-05-2023 Incorporation · €2,000 · 1,000 shares