DE IJSBERG
ActiveDirectors
Directors
1 director, last change in 2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 26-05-2025Owners and capital
Capital transactions
Capital over time
- 26-05-2025 Converted to unavailable equity · €18,600
- 26-05-2025 Converted to unavailable equity · €1,860
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hendrik Spruyt |
|
| Spruyt Ludovicus |
|
| Swiggers Linda |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, één of meer bestuurders”“Vaste of evenredige vergoeding, onbezoldigd”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 15”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 26-05-2025 (in Dutch)