ITG Services
Curators
the curators have managed the company since 19-06-2023Last board
2 directors, 1 in day-to-day management, last change in 2023Manager
appointed by deed of 16-05-2023
6-year term from 2023
also on the board of 3 other companies
3 other companies bankruptDirector and managing director
in office according to the deed of 08-06-2021
listed in the 2021 annual accounts, filed on 31-08-2022
Mandates through the years
4 names, the dashed line is todayVrancken Ghislain
Manager
Manager
VRANCKEN Vincent
Managing director
Managing director
VRANCKEN Nathalie
Director
Director
Martine NICOLAY
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 19-06-2023
Mandates as a list
- Vrancken Ghislain
- Manager, appointed by deed of 16-05-2023, until the bankruptcy of 19-06-2023
- VRANCKEN Vincent
- Director, from before 08-06-2021 to 07-06-2023
- Managing director, from before 08-06-2021, until the bankruptcy of 19-06-2023
- VRANCKEN Nathalie
- Director, from before 08-06-2021 to 03-04-2023
- Martine NICOLAY
- Director, from before 08-06-2021 to 17-03-2022
Control
Capital
- Capital
- €180,000
- Shares
- 1,800
- Contribution per share
- €100
- Equity per share
- €113 in 2021
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (in French)- 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 3 directors“Rémunération des administrateurs, assemblée générale à chaque nomination si et mesure indemnité fixe ou variable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2023).
- J.Y.C. CONCEPT bankruptcy on 19-06-2023Official Gazetteappointed in 2023, still in office
- TRAVSO bankruptcy on 19-06-2023Official Gazetteappointed in 2023, still in office
- VINAVRA bankruptcy on 19-06-2023Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.