ITTA
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 31-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 02-12-2021
Mandates through the years
1 name, the dashed line is todayTom Andries
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Tom Andries
- Manager, appointed by deed of 02-12-2021, until 31-05-2022
- Director (not named in the articles), appointed by deed of 31-05-2022, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €43.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 02-12-2021 ↗
- Andries Tom gecommanditeerde vennoot · 990 shares (99%) · €990
- De Coster Laetitia commanditaire vennoot · 10 shares (1%) · €10
Capital transactions
Capital over time
- 31-05-2022 Converted to available equity
- 02-12-2021 Incorporation · €1,000 · 1,000 shares