iT - shade
Board
1 director, 1 auditor, last change in March 2026Director (not named in the articles)
appointed by deed of 12-03-2026
term without a fixed end
earlier manager, until 12-03-2026
Statutory auditor, permanent representative DieterBiebaut
appointed by deed of 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”deed of 12-03-2026
Mandates through the years
2 names, the dashed line is todayHAEMHOUTSStijn
Director (not named in the articles)
Director (not named in the articles)
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- HAEMHOUTSStijn
- Director (not named in the articles), appointed by deed of 12-03-2026, still in office
- Manager, until 12-03-2026
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 12-03-2026, still in office
Control
Shareholders
HAEMHOUTSStijn, HAEMHOUTSEmielFrans
This company
iT - shade
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, voorafgaandelijke instemming van al zijn medevennoten behoudens andersluidende of meer specifieke bepalingen in…”deed of 02-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 02-02-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 12-03-2026 ↗
- HAEMHOUTSStijn 14 shares
- HAEMHOUTSEmielFrans 1 share
Capital transactions
Capital over time
- 12-03-2026 Capital stated in 2 deeds · 15 shares