IT- Guide
Board
1 director, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Intern bestuur en externe vertegenwoordiging Het bestuur en de vertegenwoordiging van de vennootschap berust bij één of meerdere…”deed of 30-06-2026
Mandates through the years
2 names, the dashed line is todayHilde Berghmans
Manager
Manager
Guido Torsin
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Hilde Berghmans
- Manager, appointed by deed of 30-06-2026, still in office
- Guido Torsin
- Statutory manager, appointed by deed of 28-02-2023, until 26-06-2026
Control
Shareholders
Hilde Berghmans, Guido Torsin
This company
IT- Guide
Articles of association
deed of 28-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aangetekend schrijven aan overige vennoten, drie maanden na datum verzending brief”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Stated in the deed
deed of 30-06-2026 ↗
- Hilde Berghmans gecommanditeerde vennoot
- Guido Torsin gecommanditeerde vennoot