I&S Construct & Co
ActiveDirectors
Directors
2 directors, last change in 2023
Julie De Nil
Current
Bijkomende niet statutaire bestuurder · appointed in the act of 18-12-2023 · listed in the 2025 annual accounts, filed on 28-04-2026
De Nil Peter
Current
Director (not named in the articles) · in office according to the act of 14-08-2023 · listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15.Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-08-2023Owners and capital
Capital transactions
Capital over time
- 14-08-2023 Converted to unavailable equity · €22,000
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Nil Peter |
|
| Julie De Nil |
|
| Pattin Marianne |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, volgnummer”“100, vergoeding voor inbrengen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post indien geen e-mailadres op zelfde dag als e-mails, alle aandeelhouders bij besluit tot uitgifte”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereisten voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering”
Articles of association, deed of 14-08-2023 (in Dutch)