ITS Plus
Board
1 director, since incorporationDirector
since 14-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2021
Mandates through the years
1 name, the dashed line is todayControl
Founders
LANOYE Thomas, VERDONCK Katrien Alice Albert
This company
ITS Plus
Equity €220,425
Profit €215,905 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,204 in 2025
- Source
- deed of 18-01-2021
Articles of association
deed of 18-01-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, ten minste helft der aandeelhouders in bezit van minstens drie vierden van kapitaal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-01-2021 ↗
- LANOYE Thomas 90 shares (90%) · €2,700
- VERDONCK Katrien Alice Albert 10 shares (10%) · €300