PARTNERS IN IT
Board
4 directors, no change since 2024CREAFIM BV
Sole director, permanent representative Deblauwe Wim
since 27-10-2022
6-year term from 2022
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
STELLA BV
Director
since 02-12-2022
term until 02-12-2028
listed in the 2025 annual accounts, filed on 01-07-2026
WITIT BV
Director
since 02-12-2022
term until 02-12-2028
listed in the 2025 annual accounts, filed on 01-07-2026
HAMANI BV
Director (not named in the articles), permanent representative OCKET Hans
since 04-09-2024
term until 04-09-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-11-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardRest of the term
Mandates as a list
- CREAFIM
- Sole director, from 27-10-2022 to date
- STELLA BV
- Director, from 02-12-2022 to date
- WITIT BV
- Director, from 02-12-2022 to date
- HAMANI
- Director (not named in the articles), from 04-09-2024 to date
Control
Parent
Equity €62.8m
Profit €7.8m in 2025 (profit €906,777 in 2024)
Source: accounts Robur Capital 2025
65.02%
This company
PARTNERS IN IT
Equity €2.9m
Profit €350,255 in 2025
Capital
- Capital
- €2,280,000
- Shares
- 1,515 in the 2025 annual accounts
- Contribution per share
- €1,505
- Equity per share
- €1,884 in 2025
- Source
- deed of 13-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- Robur Capital
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsdeed of 13-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 03-11-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-11-2022 ↗
- ROBUR CAPITAL (BE 0645.766.909) all shares
Capital over time
- 13-09-2024 Capital increase of €927,000 · to €2,280,000 · 515 new shares, 34% of the 1,515 shares after the increase · in cash
- 03-11-2022 Incorporation · €947,100