ITCON
Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 19-10-2021
Mandates through the years
2 names, the dashed line is todayBalliÞre Michel
Director
Director
BALLIÈRE Michel Christian Denis
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BalliÞre Michel
- Director, from 31-07-2000 to date
- BALLIÈRE Michel Christian Denis
- Statutory director, appointed by deed of 19-10-2021, until 30-09-2024
- Statutory manager, until 19-10-2021
Control
Capital
- Contribution
- €18,592.02
- Source
- 2023 annual accounts
Articles of association
deed of 19-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke overdracht…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe aandelen eerst aan bestaande aandeelhouders naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)in…”