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ITERRA

Active Private limited companyfounded 2023active for 3 yearsBoulevard Georges Deryck 61, 1480 TubizeKBO/BCE: BE 0797.899.729 #7 company by equity in Tubize, Telecoms and IT sector

Board

1 director, since incorporation
Director (not named in the articles)
current term since 01-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-02-2023, still in office

Control

Founder
This company
ITERRA
Equity €410,154
Profit €130,731 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€4,102 in 2025
Source
deed of 03-02-2023

Articles of association

deed of 03-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 12:00

Shareholders

At incorporation deed of 03-02-2023 ↗
  • 100 shares (100%) · €1,500 in cash

Next steps