KRESOFT SYSTEMS
Last board
1 director, 1 in day-to-day management, last change in 2025iTs-Hold BV
Director and managing director, permanent representative VERLEE Rony
appointed by deed of 21-05-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-10-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mention
Mandates as a list
- iTs-Hold
- Director, appointed by deed of 21-05-2024, until 30-06-2025
- Managing director, appointed by deed of 21-05-2024, still in office
- BV GAJ-SERVICES
- Director (not named in the articles), from before 16-02-2021 to 29-04-2024
- Director, appointed by deed of 21-05-2024, until 30-06-2025
- JANSSENS Gert
- Director (not named in the articles), from before 16-02-2021 to 29-04-2024
Control
Parent
Equity €337,741
Profit €133,905 in 2026 (profit €46,591 in 2025)
Checked score 96
Source: accounts GAJ-SERVICES 31-03-2024
99.71%
This company
KRESOFT SYSTEMS
Equity €412,800
Profit €15,079 in 2025
Capital
- Capital
- €64,000
- Shares
- 1,750
- Contribution per share
- €36.57
- Equity per share
- €236 in 2025
- Source
- deed of 16-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- iTs-Hold
- GAJ-SERVICES
- BEHEERSMAATSCHAPPIJ DALI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-02-2021 (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 3 directorsAt most 5 directors“Hoogstens zes jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 18:00