ITBuilders
ActiveDirectors
Directors
2 directors, no change since 2022
DE KUYFFER Erik Gerard Maria
Current
Director (not named in the articles) · since 21-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-05-2026
DEVOS Katrien Margriet Florence
Current
Director (not named in the articles) · since 21-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2022Owners and capital
Shareholders
At incorporation
act of 23-12-2022 ↗
- DE KUYFFER Erik Gerard Maria 450 shares (45%) · €1,800
- DEVOS Katrien Margriet Florence 450 shares (45%) · €1,800
- DE KUYFFER Robbe Tom Marleen 50 shares (5%) · €200
- DE KUYFFER Thoma Geert Anja 50 shares (5%) · €200
Capital transactions
Capital over time
- 23-12-2022 Incorporation · €4,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE KUYFFER Erik Gerard Maria |
|
| DEVOS Katrien Margriet Florence |
|
Articles of association
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Articles of association, deed of 23-12-2022 (in Dutch)