ITAM
ActiveDirectors
Directors
2 directors, last change in 2025
Björn Prins
Current
Director · appointed in the act of 16-07-2025 · earlier manager, until 16-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Inge Clerinx
Current
Director · appointed in the act of 16-07-2025 · earlier manager, until 16-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 16-07-2025Owners and capital
Capital transactions
Capital over time
- 16-07-2025 Converted to unavailable equity · €18,600
- 16-07-2025 Converted to unavailable equity · €1,137
- 16-07-2025 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Björn Prins |
|
| Inge Clerinx |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering, beslissende in de vormen vereist voor de…”
Articles of association, deed of 16-07-2025 (in Dutch)