IT-TECHNICS
ActiveDirectors
Directors
1 director, last change in 2023
DER WEDUWEN Jimmy
Current
Director (not named in the articles) · since 20-03-2023 · earlier manager, until 22-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-04-2026
Owners and capital
Capital transactions
Capital over time
- 22-03-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DER WEDUWEN Jimmy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, derde-deskundige op verzoek aangewezen door voorzitter ondernemingsrechtbank plaats vestiging…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Articles of association, deed of 22-03-2023 (in Dutch)