I-SQUARE
Board
1 director, last change in 2020Director (not named in the articles)
since 22-11-2001
term without a fixed end
earlier manager, until 07-02-2020
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
1 name, the dashed line is todayArne VANES
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Arne VANES
- Director (not named in the articles), from 22-11-2001 to date
- Manager, until 07-02-2020
Control
Capital
- Contribution
- €12,395
- Shares
- 300
- Contribution per share
- €41.32
- Equity per share
- €313 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “4. Als gevolg var de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
Capital transactions
Capital over time
- 07-02-2020 Converted to unavailable equity
- 24-10-2019 Capital stated in the deed · €18,600 · 300 shares