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ITYENTA

Active Private limited companyfounded 2011active for 14 yearsZijwegel 26, 2920 KalmthoutKBO/BCE: BE 0841.382.849

Board

2 directors, last change in 2022
Director (not named in the articles)
since 24-11-2011 term without a fixed end
earlier manager, until 06-07-2022
listed in the 2025 annual accounts, filed on 23-01-2026
Director (not named in the articles)
since 24-11-2011 term without a fixed end
earlier manager, until 06-07-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE POORTER Ilse Jozef Rina
Director (not named in the articles)
NUYTS Tanguy Maria Louisa Auguste
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE POORTER Ilse Jozef Rina
    • Director (not named in the articles), from 24-11-2011 to date
    • Manager, until 06-07-2022
  • NUYTS Tanguy Maria Louisa Auguste
    • Director (not named in the articles), from 24-11-2011 to date
    • Manager, until 06-07-2022

Control

Capital

Contribution
€500
Source
deed of 06-07-2022

Articles of association

deed of 06-07-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 20:00

Next steps