ITTES IT
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 03-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Investimento BV
Director, permanent representative Toreno Noreilde
appointed by deed of 21-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18.- Vertegenwoordiging 18.1 Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de…”deed of 03-08-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayROMBAUT Olivier Roger Elvier
Director (not named in the articles)
Director (not named in the articles)
Investimento
Director
Director
Board
Mandates as a list
- ROMBAUT Olivier Roger Elvier
- Director (not named in the articles), from 29-07-2020 to date
- Investimento
- Director, appointed by deed of 21-10-2022, still in office
Control
Founders
DE KUNST Werner Peter Johan, NOREILDE Toreno Roland J, ROMBAUT Olivier Roger Elvier
This company
ITTES IT
Equity €50,325
Loss €101,873 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €50.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2020 (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 directorAt most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00
Shareholders
At incorporation
deed of 03-08-2020 ↗
- DE KUNST Werner Peter Johan 375 shares (37.5%) · €7,500
- NOREILDE Toreno Roland J 375 shares (37.5%) · €7,500
- ROMBAUT Olivier Roger Elvier 250 shares (25%) · €5,000