I-MANAGER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 08-11-2023
Mandates through the years
1 name, the dashed line is todayWINTERS Iris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WINTERS Iris
- Director (not named in the articles), appointed by deed of 08-11-2023, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €249 in 2025
- Source
- deed of 08-11-2023
Articles of association
deed of 08-11-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-11-2023 ↗
- WINTERS Iris 100 shares (100%) · €7,500
Capital transactions
Capital over time
- 08-11-2023 Incorporation · €7,500
- 08-11-2023 Incorporation · €7,500 · 100 shares