Itvance
Board
1 director, no change since 2024Director
appointed by deed of 07-04-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 07-04-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 07-04-2021, still in office
-
- Director (not named in the articles), appointed by deed of 28-02-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-04-2021, until 01-02-2024
Control
Founders
,
This company
Itvance
Equity -€1,343
Loss €3,360 in 2025
Capital
- Contribution
- €4,000
- Shares
- 200
- Contribution per share
- €20
- Equity per share
- -€6.71 in 2025
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-04-2021 ↗
- 100 shares (50%) · €2,000
- 100 shares (50%) · €2,000