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ITCONSTRUCT

Active Private limited companyfounded 1997active for 29 yearsLeopoldplein 4, 2500 LierKBO/BCE: BE 0460.864.717 #9 oldest company in Lier, Telecoms and IT sector
ITCONSTRUCT
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Board

1 office holder, last change in 2024
An De Sauter
Director (not named in the articles)
appointed by deed of 02-01-2024
earlier manager and director, until 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
An De Sauter
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
  • An De Sauter
    • Manager and director, from before 31-12-2021 to 02-01-2024
    • Director (not named in the articles), appointed by deed of 02-01-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€24,914.27
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (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.
“Algemene vergadering met absolute meerderheid of enige aandeelhouder, andersluidende beslissing algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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