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ITB TECHNICS

Absorbed by Installatietechniek België KBO/BCE: BE 0445.938.494 subsidiary of

Mandates through the years

12 names

Director

Director

Director

Director

Managing director

Managing director

Director

Director

Managing director

Statutory auditor

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Managing director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Director, from before 27-04-2015, last mentioned in 2015
    • Managing director, until 05-04-2017
    • Director, from before 27-04-2015 to 05-04-2017
    • Director, appointed by deed of 05-04-2017, last mentioned in 2017
    • Director, from before 27-04-2015, last mentioned in 2015
    • Managing director, appointed by deed of 19-05-2015, until 05-04-2017
    • Statutory auditor, appointed by deed of 04-04-2017, until 04-04-2017
    • Director, from before 27-04-2015 to 28-07-2016
    • Managing director, appointed by deed of 19-05-2015, until 28-07-2016
    • Director, from before 27-04-2015 to 28-07-2016

Control

Parent
100%
This company
ITB TECHNICS
Equity €552,388
Profit €359,845 in 2016

Capital

Capital
€100,000
Source
2016 annual accounts

Owners through the years

as the annual accounts name them
99.33%
0.66% until 2008
Owners as a list
    • 2006 to 2016: 99.33%
    • 2008: 0.66%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-08-2017 ↗
  • all shares
Stated in the deed deed of 07-06-2017 ↗
  • all shares

Office holders in the KBO →

Next steps