ITSO
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 28-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayVAN GUCHT Willem Jean-Dominique Ginette
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Tinie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GUCHT Willem Jean-Dominique Ginette
- Director (not named in the articles), from 28-01-2025 to date
- VERMEULEN Tinie
- Director (not named in the articles), from 28-01-2025 to date
Control
This company
ITSO
Equity €61,663
Profit €31,663 in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €61.66 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Shareholders
At incorporation
deed of 30-01-2025 ↗
- WE AND WORK (BE 0505.788.583) 500 shares (50%)
- VAN GUCHT Willem Jean-Dominique Ginette 500 shares (50%)