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Active
Private limited companyfounded 2023active for 3 yearsPrins Boudewijnlaan 41/9, 2650 Edegem, BelgiumKBO/BCE: BE 0805.526.503

Directors

Directors
3 directors, no change since 2025

Board 3

PELCKMANS Kristof
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
Current
ITICS bv
Director · since 01-01-2025 · Legal entity · permanent representative: Wim Moons · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Philip Lahey BV
Director · since 01-01-2025 · Legal entity · permanent representative: Philip Lahey · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 2
Philip Lahey
Permanent representative · appointed by deed of 17-04-2025 · for Philip Lahey BV
Current
Wim Moons
Permanent representative · appointed by deed of 17-04-2025 · for ITICS bv
Current

Owners and capital

Shareholders

At incorporation deed of 08-09-2023 ↗

Capital transactions

Capital over time
  1. 08-09-2023 Incorporation · €1,500

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PELCKMANS Kristof
  • Statutory director, appointed by deed of 08-09-2023, still in office
ITICS bv
  • Director, from 01-01-2025 to date
Philip Lahey BV
  • Director, from 01-01-2025 to date

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