IT DESIGN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 14-08-2023
term without a fixed end
earlier manager, until 14-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-08-2023
Mandates through the years
2 names, the dashed line is todayBRUYNINCKX Ann
Director (not named in the articles)
Director (not named in the articles)
SMOLDERS Gino
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUYNINCKX Ann
- Director (not named in the articles), appointed by deed of 14-08-2023, still in office
- Manager, until 14-08-2023
- SMOLDERS Gino
- Statutory director, appointed by deed of 14-08-2023, still in office
Control
100%
This company
IT DESIGN
Equity €348,996
Profit €62,805 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 14-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- Gino Smolders
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 14-08-2023 (in Dutch)- 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.
- “Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00