IT QUALITY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. ARTIKEL DERTIEN- BEVOEGDHEDEN VAN HET…”deed of 21-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-04-2023, still in office
Control
Founder
This company
IT QUALITY
Equity -€9,445
Profit €17 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€94.45 in 2025
- Source
- deed of 21-04-2023
Articles of association
deed of 21-04-2023 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-04-2023 ↗
- 100 shares (100%) · €2,000