Skip to content

IT Ventures

Active Private limited companyfounded 2019active for 7 yearsAntwerpselaan 1, 1853 GrimbergenKBO/BCE: BE 0727.756.752
IT Ventures
Follow ReportCompare

Board

2 directors, no change since 2024
ATventures
Director, permanent representative Jan Van der Beke
appointed by deed of 06-06-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Twilane Services BV
Director, permanent representative Luc De Clerck
appointed by deed of 26-08-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 2
Jan Van der Beke
Permanent representative, for ATventures
appointed by deed of 06-06-2019
Luc De Clerck
Permanent representative, for Twilane Services BV
appointed by deed of 26-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ATventures
Board
Twilane Services BV
Director
Board
Mandates as a list
  • ATventures
    • Board, appointed by deed of 06-06-2019, still in office
  • Twilane Services BV
    • Director, appointed by deed of 26-08-2024, still in office

Control

Shareholder
Twilane Services
Equity €144,094
Profit €97,985 in 2025 (profit €21,791 in 2024)
Checked score 69
33.33%
This company
IT Ventures
Equity €2.6m
Profit €2,122 in 2025

and 1 other shareholder

Capital

Contribution
€1,200,000
Shares
600,000 in the 2021 annual accounts
Contribution per share
€2
Equity per share
€4.31 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Twilane Services
33.33%
33.33%
Majitoba
10%20%
20%
ATventures
100%
100% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-06-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 10:00
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

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-06-2019 ↗
  • ATventures sole founder · 100% at incorporation

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure