ITEKIO
Board
1 director, no change since 2025Director
appointed by deed of 29-12-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-09-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 29-12-2022, still in office
-
- Director, appointed by deed of 29-12-2022, until 04-12-2025
Control
Founders
,
This company
ITEKIO
Equity €21,899
Profit €25,904 in 2024
Capital
- Contribution
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Equity per share
- €2.19 in 2024
- Source
- deed of 29-12-2022
Articles of association
deed of 29-12-2022 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-12-2022 ↗
- 5,000 shares (50%) · €500
- 5,000 shares (50%) · €500