IT & PSY
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-04-2024, still in office
-
- Manager, appointed by deed of 29-04-2019, until 09-04-2024
Control
Founders
,
This company
IT & PSY
Equity €21,765
Loss €2,139 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €117 in 2025
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 29-04-2019 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”deed of 09-04-2024 (in French)
Shareholders
At incorporation
deed of 29-04-2019 ↗
- 112 shares (60.2%) · €11,200
- 74 shares (39.8%) · €7,400
Capital transactions
Capital over time
- 09-04-2024 Converted to unavailable equity · €20,460
- 29-04-2019 Incorporation · €18,600 · 186 shares