ITC Co
Board
2 directors, 1 auditor, no change since May 2026EQIDNA BV
Director, permanent representative Andrew James Neuling
since 06-12-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
TWINNSON BV
Director, permanent representative CLAEYS Diego Pierre
since 19-05-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative Wouter Coppens
appointed by deed of 20-04-2022
3-year term from 2026
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2022
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayEQIDNA
Director
Director
TWINNSON
Director
Director
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
ANMIRU
Director
Director
RAGOUCY Cyrille Marie Patrick
Director
Director
Emmanuel Rigaux
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- EQIDNA
- Director, from 06-12-2022 to date
- TWINNSON
- Director, since before 31-12-2025
- PWC Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 20-04-2022, still in office
- ANMIRU
- Director, appointed by deed of 01-08-2022, until 22-05-2026
- RAGOUCY Cyrille Marie Patrick
- Director, from 01-10-2021 to 01-03-2024
- Emmanuel Rigaux
- Director, appointed by deed of 11-05-2022, until 01-07-2022
Control
Parent
Equity €64.0m
Loss €255,942 in 2025 (loss €11.1m in 2024)
Checked score 90
Source: accounts BELYSSE 2025
100%
This company
ITC Co
Equity €29.2m
Loss €5.3m in 2025
Further up the chainBelysse Group consolidated
Capital
- Contribution
- €4,001,000
- Shares
- 41,325,731 in the 2025 annual accounts
- Contribution per share
- €0.10
- Equity per share
- €0.71 in 2025
- Source
- deed of 03-12-2021 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- BELYSSE
- Belysse Group
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2021 (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.
- “Alle handelingen nodig of dienstig voor voorwerp behalve wet/statuten aan algemene vergadering voorbehouden, deel bevoegdheid bij bijzondere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-04-2022 ↗
- Balta NV
At incorporation
deed of 16-12-2021 ↗
- Balta NV all shares
At incorporation
deed of 03-12-2021 ↗
- BALTA (BE 0865.751.823) 1,000 shares (100%) · in cash
Capital over time
- 01-06-2026 Capital increase of €4,000,000 · no new shares · in cash
- 03-12-2021 Incorporation · €1,000 · 1,000 shares