ITcon
Board
1 director, last change in 2021Director (not named in the articles)
since 28-01-2000
term without a fixed end
earlier manager, until 23-06-2021
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2021
Mandates through the years
1 name, the dashed line is todayChristophe Claes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Christophe Claes
- Director (not named in the articles), from 28-01-2000 to date
- Manager, until 23-06-2021
Control
Capital
- Contribution
- €802,400
- Shares
- 1,950
- Contribution per share
- €411
- Equity per share
- €3,173 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Capital transactions
Capital over time
- 23-06-2021 Converted to unavailable equity
- 16-04-2021 Capital stated in the deed · €810,000 · 1,950 shares