Items Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
since 18-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2025
Mandates through the years
1 name, the dashed line is todaySTERCKX Koen Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STERCKX Koen Marcel
- Director (not named in the articles), from 18-03-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €250 in 2025
- Source
- deed of 20-03-2025
Articles of association
deed of 20-03-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:00
Shareholders
At incorporation
deed of 20-03-2025 ↗
- STERCKX Koen Marcel 100 shares (100%)