ITHEAL
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Het…”deed of 03-07-2024
Mandates through the years
5 names, the dashed line is todayLiekens Carl M.F.
Director
Director
Van Osta Erwin A.M.
Director
Director
LIEKENS,Carl Maria Frans
Director (not named in the articles)
Director (not named in the articles)
VAN OSTA,Erwin André Mathilda
Director (not named in the articles)
Director (not named in the articles)
Bie Van Gorp
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Liekens Carl M.F.
- Director, from 26-05-2020 to date
- Van Osta Erwin A.M.
- Director, from 26-05-2020 to date
- LIEKENS,Carl Maria Frans
- Director, from before 26-05-2020 to 03-07-2024
- Director (not named in the articles), appointed by deed of 03-07-2024, no longer listed in the 2025 annual accounts
- VAN OSTA,Erwin André Mathilda
- Director, from before 26-05-2020 to 03-07-2024
- Director (not named in the articles), appointed by deed of 03-07-2024, no longer listed in the 2025 annual accounts
- Bie Van Gorp
- Director, until 26-05-2020
Control
Parent
Equity €4.9m
Profit €642,041 in 2025 (profit €785,738 in 2024)
Checked score 93
Source: accounts Cerives 2025
80%
This company
ITHEAL
Equity -€1.0m
Loss €305,079 in 2025
Capital
- Contribution
- €24,800
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 19:00
Capital transactions
Capital over time
- 03-07-2024 Converted to unavailable equity
- 03-07-2024 Converted to available equity