EXTENSIO
Board
3 directors, last change in 2018Director (not named in the articles)
since 01-07-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
4 names, the dashed line is todayVERHOVERT Justine Gilberte Roger
Director (not named in the articles)
Director (not named in the articles)
VERHOVERT Marc Cyriel Madeleine
Director (not named in the articles)
Director (not named in the articles)
WITTEVRONGEL Ingrid Ann
Director (not named in the articles)
Director (not named in the articles)
Ingmar-Design
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHOVERT Justine Gilberte Roger
- Director (not named in the articles), from 01-07-2014 to date
- VERHOVERT Marc Cyriel Madeleine
- Director (not named in the articles), since before 30-06-2022
- WITTEVRONGEL Ingrid Ann
- Director (not named in the articles), since before 30-06-2022
- Ingmar-Design
- Manager, until 28-12-2018
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste van de maand december, om 19 uur…”