IT Experts
Board
1 director, last change in 2023Statutory director
appointed by deed of 19-12-2023
term without a fixed end
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, alleen, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayACCOE Yves Joseph Suzanne
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- ACCOE Yves Joseph Suzanne
- Statutory director, since before 31-12-2021
- Director, until 19-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden hun bevoegdheden te omlijnen en…”