IT LINK BENELUX
Board
2 directors, 1 auditor, last change in 2025Director
since 01-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Joseph Marko
current term since 19-05-2026
term until 19-05-2029
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
5 names, the dashed line is todayAlexis Loslever
Director
Director
Matthieu Girard
Director
Director
J. Marko - Reviseur d'entreprises
Statutory auditor
Statutory auditor
Eric Guillard
Director general and director
Director general and director
Joseph Marko
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- Alexis Loslever
- Director, from 01-10-2025 to date
- Matthieu Girard
- Director, from 01-10-2025 to date
- J. Marko - Reviseur d'entreprises
- Statutory auditor, from 12-03-2021 to date
- Eric Guillard
- Director general and director, from 07-02-2018 to 30-09-2025
- Joseph Marko
- Statutory auditor, appointed by deed of 12-04-2021, until 22-12-2023
Control
Parent
IT Link FR
99%
This company
IT LINK BENELUX
Equity €361,096
Profit €103,145 in 2025
Further up the chainIT Link SA FR consolidates
Capital
- Contribution
- €159,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IT Link SA
- IT LINK France
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 17-05-2021 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00
Shareholders
3 ownersOwners 3
- IT LinkFRparentSourceown accounts 202599%
- IT Link SAFRconsolidating parentconsolidates
- IT LINK FranceFRSourceown accounts 20251%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 17-05-2021 ↗
- IT LINK €138,996 in cash
- IT LINK France €1,404 in cash
Capital over time
- 17-05-2021 Converted to unavailable equity · €18,600