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IT4MANAGEMENT

Active Private limited companyfounded 2009active for 17 yearsAllée de Hulpia 15, 5020 NamurKBO/BCE: BE 0819.970.791

Board

2 directors, no change since 2023
Director
appointed by deed of 14-08-2023 term without a fixed end
Director
appointed by deed of 14-08-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 14-08-2023, still in office
    • Director, appointed by deed of 14-08-2023, still in office

Control

Capital

Contribution
€18,550
Source
2022 annual accounts

Articles of association

deed of 14-08-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 14:00

Next steps