IZYTEC
Board
1 director, no change since 2025Director, permanent representative
since 20-03-2021
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan Beslissingsbevoegdheid Het bestuursorgaan heeft de meest uitgebreide macht om alle daden…”deed of 01-06-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Director
BoardEarlier
Mandates as a list
-
- Director, from 20-03-2021 to date
-
- Director, appointed by deed of 03-08-2021, until 14-03-2025
-
- Manager, appointed by deed of 23-04-2019, until 03-08-2021
-
- Manager, appointed by deed of 23-04-2019, until 04-09-2019
- Director, appointed by deed of 03-07-2020, until 03-08-2021
Control
Founders
,
This company
IZYTEC
Equity €285,391
Profit €1,112 in 2026
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €2,854 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 01-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste van het vermogen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 09:00
Shareholders
At incorporation
deed of 23-04-2019 ↗
- 50 shares (50%) · €12,500
- 50 shares (50%) · €12,500
Capital transactions
Capital over time
- 01-06-2023 Converted to unavailable equity
- 23-04-2019 Incorporation · €25,000 · 100 shares