ITS-Quality
ActiveDirectors
Directors
1 director, last change in 2023
Thomas Van doorsselaere
Current
Director · since 09-07-2018 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-04-2026
Owners and capital
Capital transactions
Capital over time
- 13-11-2023 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Vergoeding voor de inbrengen, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, prijs in oorspronkelijke bekendmaking”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke reden en op…”
Articles of association, deed of 13-11-2023 (in Dutch)