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ITS Building

Active
Private limited companyfounded 2023active for 3 yearsKapellenhoflaan 51, 2980 Zoersel, BelgiumKBO/BCE: BE 1001.020.006
Summary

ITS Building has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,426 and a net result of €7,768. Its solvency ranks better than 93% of 17,080 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ITS Building
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, met of zonder beperking van duur” (deed in Dutch)
“Geheel bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 1000” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdrachten en overgangen, kunnen worden afgegeven” (deed in Dutch)

deed of 12-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 12-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder andere persoon al dan niet aandeelhouder om te vertegenwoordigen en te stemmen, beraadslagingen algemene…” (deed in Dutch)
1 more provision in the deed, see the deed of 12-10-2023

deed of 12-10-2023