It Is Time
Board
1 director, last change in 2023Director (not named in the articles)
since 12-04-2023
term without a fixed end
earlier director, formerly manager, until 20-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-10-2013 to date
- Director, formerly manager, until 20-04-2023
Control
Shareholder
This company
It Is Time
Equity €75,237
Profit €2,716 in 2025
Capital
- Contribution
- €14,250
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2023 (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.
- “Bestuursorgaan, met of zonder beperking van duur,kunnen hoedanigheid van statutair bestuurder hebben indien benoemd in statuten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
Stated in the deed
deed of 20-04-2023 ↗
- all shares
Stated in the deed
deed of 24-03-2016 ↗
- vennoot