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ITWARE

Active Private limited companyfounded 2002active for 24 yearsKokkelbeekstraat 43, 9100 Sint-NiklaasKBO/BCE: BE 0478.516.539

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 22-05-2024 term without a fixed end
earlier manager, until 22-05-2024
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ALEXANDER Xavier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALEXANDER Xavier
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 22-05-2024

Control

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 22-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft koper(s) naar evenredigheid…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 14:00

Next steps