Ithaka
ActiveDirectors
Directors
1 director, since incorporation
BRAET Pauline
Current
Gewone bestuurder · since 20-01-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 03-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-01-2023Owners and capital
Shareholders
At incorporation
act of 24-01-2023 ↗
- BRAET Pauline 30 shares (100%) · in cash
Capital transactions
Capital over time
- 24-01-2023 Incorporation · €3,000 · 30 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering blijft bevoegd gedurende vereffening statuten te wijzigen met uitzondering van naam, besluit tot verplaatsing van zetel…”
Articles of association, deed of 24-01-2023 (in Dutch)