ITRA
Board
1 director, last change in 2021Director, permanent representative
since 28-05-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-05-2021 to date
-
- Director (not named in the articles), appointed by deed of 15-09-2020, until 28-05-2021
- Director (not named in the articles), appointed by deed of 15-09-2020, no longer listed in the 2026 annual accounts
-
- Manager, until 15-06-2015
Control
Parent
Equity €3.0m
Profit €582,688 in 2025 (profit €138,506 in 2024)
Source: accounts 2025
100%
This company
ITRA
Equity €350,062
Profit €41,968 in 2026
Capital
- Contribution
- €34,572.62
- Shares
- 1,000
- Contribution per share
- €34.57
- Equity per share
- €350 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 01-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-06-2020 ↗
- 999 shares · 99.9%
- 1 share · 0.1%
Stated in the deed
deed of 09-06-2020 ↗
- 999 shares · 99.9%
- 1 share · 0.1%
Capital over time
- 01-10-2021 Capital stated in the deed · 1,000 shares
- 15-09-2020 Converted to unavailable equity · €55,000