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Itémedical

Active
Public limited companyfounded 2012active for 14 yearsPhilipssite 5, 3001 Leuven, BelgiumKBO/BCE: BE 0845.577.011

Directors

Directors
3 directors, last change in 2026
Peter HOF
Sole director · since 20-04-2012 · earlier managing director, until 01-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Daljeet K. Khosa
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Current
Steven J. Smith
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Peter Hof: Steven J. Smith; en Daljeet K. Khosa. Conform artikel 19 van de statuten ("Vertegenwoordiging") wordt de Vennootschap als volgt…”
deed of 24-07-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Itémedical Holding BVNL consolidates
  2. ItéMedical HoldingNL 100%
  3. Itémedical

Owners 2

Capital transactions

Capital over time
  1. 30-09-2022 Capital stated in the deed · €75,000 · 7,500 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter HOF
  • Sole director, appointed in the act of 10-05-2024, still in office
  • Managing director, until 01-03-2024
Daljeet K. Khosa
  • Director, appointed in the act of 24-07-2026, still in office
Steven J. Smith
  • Director, appointed in the act of 24-07-2026, still in office
Nele WUYTENS
  • Director, until 01-03-2024

Next steps