Itémedical
ActiveDirectors
Directors
3 directors, last change in 2026
Peter HOF
Current
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
Daljeet K. Khosa
Current
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
Steven J. Smith
Current
Director · appointed in the act of 24-07-2026 · 6-year term from 2026
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 24-07-2026Owners and capital
Shareholders
2 ownersChain of control
- Itémedical Holding BVNL
- ItéMedical HoldingNL
- Itémedical
Owners 2
- ItéMedical HoldingNLparentSourceown accounts 2025100%
- Itémedical Holding BVNLconsolidating parentconsolidates
Capital transactions
Capital over time
- 30-09-2022 Capital stated in the deed · €75,000 · 7,500 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Peter HOF |
|
| Daljeet K. Khosa |
|
| Steven J. Smith |
|
| Nele WUYTENS |
|