ITeraLuX
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DE kEERSMAECKER, Thomas Fred Hélène Marie
Current
Director (not named in the articles) · appointed in the act of 12-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Bevoegdheden - Vertegenwoordiging van de vennootschap. Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig…”
deed of 12-02-2026Owners and capital
Shareholders
At incorporation
act of 12-02-2026 ↗
- DE kEERSMAECKER, Thomas Fred Hélène Marie 250 shares (100%) · €2,500 · kontant
Capital transactions
Capital over time
- 12-02-2026 Incorporation · €2,500 · 250 shares
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 12-02-2026 (in Dutch)