Itefaq
Board
1 director, no change since 2023Director
appointed by deed of 14-11-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayKEUR Kerenjeet
Director
Director
SINGH Charanjeet
Director
Director
Khurana Gaganjeet Singh
Director
Director
SINGH Sukhvindar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- KEUR Kerenjeet
- Director, appointed by deed of 14-11-2023, still in office
- SINGH Charanjeet
- Director, appointed by deed of 31-07-2019, until 01-10-2023
- Khurana Gaganjeet Singh
- Director, appointed by deed of 07-10-2019, until 31-12-2020
- SINGH Sukhvindar
- Director (not named in the articles), appointed by deed of 14-05-2019, until 30-06-2019
- Director (not named in the articles), appointed by deed of 14-05-2019, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
Itefaq
Equity €12,880
Profit €4,008 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €129 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-05-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
Stated in the deed
deed of 29-04-2021 ↗
- Singh Charanjeet 100 shares
- Khurana Gaganjeet Singh
Share transfer
deed of 29-04-2021 ↗
- Khurana Gaganjeet Singh to Singh Charanjeet 5 shares
Stated in the deed
deed of 07-10-2019 ↗
- Singh Charanjeet 95 shares
Share transfer
deed of 07-10-2019 ↗
- Singh Charanjeet to Khurana Gaganjeet Singh 5 shares
Stated in the deed
deed of 31-07-2019 ↗
- SINGH Charanjeet 100 shares
Share transfer
deed of 31-07-2019 ↗
- SINGH Sukhvindar to SINGH Charanjeet 70 shares
- Khurana Gaganjeet Singh to SINGH Charanjeet 30 shares