I&DP
ActiveDirectors
Directors
1 director, last change in 2024
Piet Impens
Current
Director (not named in the articles) · since 12-06-2019 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Piet Impens |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam of legataris, overdracht onder levenden of…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Om welke reden en op welk ogenblik ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”
Articles of association, deed of 08-01-2024 (in Dutch)