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ITY

Active
Private limited companyfounded 1999active for 27 yearsVestingstraat 5, 2018 Antwerpen, BelgiumKBO/BCE: BE 0466.264.845
Summary

ITY has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €308,297 and a net result of €32,070. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 63% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ITY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 27-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 20:30

deed of 27-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheid buitengewone algemene vergadering, 19” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, ten minste door betrokken aandeelhouders voorgestelde agendapunten” (deed in Dutch)
Other provision: “Vertegenwoordiging van aandeelhouders, 21” (deed in Dutch)
Other provision: “Besluiten buiten agenda-Amendementen, 22” (deed in Dutch)
Other provision: “Stemrecht, 23” (deed in Dutch)
Other provision: “Besluitvorming in gewone en bijzondere algemene vergadering, 24” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering-Statutenwijziging, 25” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, 26” (deed in Dutch)
Other provision: “Vennootschapsvordering-Minderheidsvordering, 27” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, 28” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen of certificaten, 29” (deed in Dutch)
Other provision: “Financiering van verkrijging van aandelen of certificaten door derden, 30” (deed in Dutch)
Other provision: “Alarmbelprocedure, 31” (deed in Dutch)
Other provision: “Ontbinding, 34” (deed in Dutch)
Other provision: “Onmiddellijke sluiting van vereffening, 35” (deed in Dutch)
Other provision: “Benoeming van vereffenaars, 36” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, 37” (deed in Dutch)
Other provision: “Keuze van woonplaats, 38” (deed in Dutch)
Other provision: “Bemiddelingsbeding, 39” (deed in Dutch)
Other provision: “Enige aandeelhouder oefent bevoegdheden algemene vergadering uit, beslissingen vermeld in register op zetel” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024