ITECH SOLUTIONS
ActiveDirectors
Directors
1 director, no change since 2022
SHARMA Rakesh
Current
Director (not named in the articles) · appointed in the act of 21-12-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2022Owners and capital
Shareholders
At incorporation
act of 21-12-2022 ↗
- SHARMA Rakesh 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 21-12-2022 Incorporation · €2,000 · 100 shares
- 21-12-2022 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer kopers…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 21-12-2022 (in Dutch)