ITXX
Mandates through the years
2 names, the dashed line is todayITXX GROUP
Statutory director
Statutory director
ALFA PAPA TWO
Statutory manager
Statutory manager
Earliermandate already running before its first mention
Mandates as a list
- ITXX GROUP
- Statutory manager, appointed by deed of 12-12-2018, until 03-01-2024
- Statutory director, appointed by deed of 03-01-2024, until 22-09-2025
- ALFA PAPA TWO
- Statutory manager, until 12-12-2018
Control
100%
This company
ITXX
Equity €799,320
Loss €7,302 in 2024
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ITXX GROUP
- ECONOMISCH-SOCIAAL ONDERNEMEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (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.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-01-2024 ↗
- ITXX GROUP (BE 0712.518.448) all shares
Capital over time
- 03-01-2024 Converted to unavailable equity