ITSWISE
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-09-2023
term without a fixed end
earlier manager, until 27-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 27-09-2023
Mandates through the years
1 name, the dashed line is todayWILDERJANS Geert Korneel Gaston
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WILDERJANS Geert Korneel Gaston
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-09-2023
Control
Capital
- Contribution
- €1,934.81
- Shares
- 556
- Contribution per share
- €3.48
- Equity per share
- €78.68 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2023 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00