ITYTEC
Board
1 director, last change in 2024Director (not named in the articles)
since 28-06-2011
earlier director, until 31-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-06-2011 to date
- Director, until 31-01-2024
-
- Successor manager, appointed by deed of 26-09-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,860
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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 Monday of June at 18:00