IT2.0
Board
1 director, last change in 2024Director
since 18-12-2023
term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 18-11-2010 to date
- Manager, until 18-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 62
- Contribution per share
- €100
- Equity per share
- €1,102 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 10:00