I.D. COLLECTION
InactiveDirectors
Directors
2 directors, no change since 2023
Board 2
AREND Erik
Current
Statutory director · in office according to the act of 06-12-2023 · listed in the 2025 annual accounts, filed on 18-02-2026
DORMAELS Ingrid
Current
Statutory director · in office according to the act of 06-12-2023 · listed in the 2025 annual accounts, filed on 18-02-2026
Statutory auditor 1
Steven Vanderhaegen
Current
Company auditor · appointed in the act of 22-05-2026
Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 1,300 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| AREND Erik |
|
| DORMAELS Ingrid |
|
| Steven Vanderhaegen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Bedrag vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Aard van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand onder levenden en overdracht wegens overlijden, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur, per e-mail,of per gewone post voor personen zonder e-mailadres,op zelfde…”
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, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 06-12-2023 (in Dutch)