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IT CONSTRUCT

Active Private limited companyfounded 2014active for 11 yearsde Levis Mirepoixlaan 35, 1090 JetteKBO/BCE: BE 0505.865.094

Board

1 director, last change in 2023
Director
appointed by deed of 20-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
TOADER Elena
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TOADER Elena
    • Director, appointed by deed of 20-01-2023, still in office
  • Pintilei Razvan Constantin
    • Director, until 30-04-2023
  • Guceanu Razvan-Narcis
    • Director, until 20-01-2023
  • ALEXANDRU Lucian Marin
    • Manager, appointed by deed of 04-11-2020, last mentioned in 2020
  • ALUNGI Petrica
    • Manager, appointed by deed of 04-11-2020, last mentioned in 2020
  • BULMAGA lulian Lucian
    • Manager, until 17-06-2020
  • BERBECE Florin lonut
    • Manager, appointed by deed of 04-11-2020, until 31-05-2020
  • NICA Beniamin Florin
    • Manager, appointed by deed of 04-11-2020, until 30-09-2019

Control

Shareholders
and 4 others
This company
IT CONSTRUCT
Equity €158,240
Profit €45,196 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€851 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-09-2021 (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 17. Tenue et convocation Il est tenu chaque année, au siège ou à l'endroit indiqué dans les…”

Shareholders

Stated in the deed deed of 10-08-2023 ↗
Stated in the deed deed of 20-01-2023 ↗
Stated in the deed deed of 04-11-2020 ↗

Next steps