J2R2
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volgende personen als “bestuurders” van de vennootschap, zijnde • de besloten vennootschap “I.T. SOLUTIONS”, gevestigd in het Vlaams Gewest…”deed of 16-02-2024
Mandates through the years
2 names, the dashed line is todayStandaert Els
Director
Director
I.T. SOLUTIONS
Director
Director
BoardEarlier
Mandates as a list
- Standaert Els
- Director, from 01-06-2012 to date
- I.T. SOLUTIONS
- Director, from 01-06-2012 to 28-12-2023
Control
Capital
- Contribution
- €205,849.08
- Shares
- 500
- Contribution per share
- €412
- Equity per share
- €462 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 16-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Per aangetekende brief binnen twee maanden na voorstel, Artikel 8”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00