IThical
Board
1 director, no change since 2023Director (not named in the articles)
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13.4 van de statuten luidt voortaan als volgt: “4. Externe vertegenwoordiging Alle akten die de vennootschap verbinden, in en buiten…”deed of 24-10-2023
Mandates through the years
4 names, the dashed line is todayTRONÇON Ruben Stephanie Roger
Director (not named in the articles)
Director (not named in the articles)
MICHIELSEN Anja Marianne
Director (not named in the articles)
Director (not named in the articles)
Nick Van Gorp
Director (not named in the articles)
Director (not named in the articles)
Van Gorp, Nicola Louis Magda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TRONÇON Ruben Stephanie Roger
- Director (not named in the articles), from 29-09-2023 to date
- MICHIELSEN Anja Marianne
- Director (not named in the articles), appointed by deed of 08-05-2023, until 24-10-2023
- Nick Van Gorp
- Director (not named in the articles), until 08-05-2023
- Van Gorp, Nicola Louis Magda
- Director (not named in the articles), appointed by deed of 13-12-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Ruben Tronçon
This company
IThical
Equity €35,164
Profit €11,569 in 2025
Capital
- Contribution
- €2,500
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring medeaandeelhouders overeenkomstig procedure artikel 12.2, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
Stated in the deed
deed of 17-06-2025 ↗
- Ruben Tronçon all shares
At incorporation
deed of 13-12-2022 ↗
- Van Gorp, Nicola Louis Magda sole founder · 100% at incorporation