Itcito
Board
1 director, since incorporationDirector
since 29-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 29-07-2026 to date
Control
Founder
This company
Itcito
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 31-07-2026
Articles of association
deed of 31-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De ontslagnemende bestuurder kan zelf het nodige doen om de beëindiging van zijn mandaat tegenstelbaar te maken aan derden, schriftelijke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. de gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, ieder jaar bijeengeroepen moet worden op één juni om…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 31-07-2026 ↗
- 100 shares (100%) · €500 in cash