IT-BRAIN
Last board
2 directors, last change in 2023ECONOTE BV
Director, permanent representative BREUER Olivier
since 01-01-2019
earlier manager, until 04-04-2023
listed in the 2023 annual accounts, filed on 12-07-2024
WAVE ONE BV
Director, permanent representative SCHYNS Cédric
since 01-01-2019
earlier manager, until 04-04-2023
listed in the 2023 annual accounts, filed on 12-07-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- ECONOTE
- Manager (not named in the articles), from 14-03-2006 to 04-04-2023
- Director, appointed by deed of 04-04-2023, still in office
- WAVE ONE
- Manager (not named in the articles), from 14-03-2006 to 04-04-2023
- Director, appointed by deed of 04-04-2023, still in office
- BREUER Olivier
- Manager, from 14-03-2006 to 04-04-2023
- SCHYNS Cédric
- Manager, from 14-03-2006 to 04-04-2023
Control
Capital
- Contribution
- €9,300
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours avec droit d’exiger rachat par opposants au prix notifié ou prix contesté fixé par expert commun accord ou président tribunal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 April at 20:00