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Directors
3 directors, no change since 2025
Board 3
PELCKMANS Kristof
Current
Statutory director · since 06-09-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
ITICS bv
Current
Director · since 01-01-2025 · Legal entity · permanent representative: Wim Moons · listed in the 2025 annual accounts, filed on 31-08-2026
Philip Lahey BV
Current
Director · since 01-01-2025 · Legal entity · permanent representative: Philip Lahey · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Philip Lahey
Current
Permanent representative · appointed by deed of 17-04-2025 · for Philip Lahey BV
Wim Moons
Current
Permanent representative · appointed by deed of 17-04-2025 · for ITICS bv
Owners and capital
Shareholders
At incorporation
deed of 08-09-2023 ↗
- LAHEY Philip Yves Stephen founder
- MOONS Wim founder
- PELCKMANS Kristof founder
Capital transactions
Capital over time
- 08-09-2023 Incorporation · €1,500
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| PELCKMANS Kristof |
|
| ITICS bv |
|
| Philip Lahey BV |
|