IANVS
Board
2 directors, 2 in day-to-day management, last change in February 2026Director and managing director
appointed by deed of 18-06-2026
6-year term from 2026
BV VERBO INVESTMENT
Director and managing director, permanent representative Justine Boussauw
appointed by deed of 18-06-2026
6-year term from 2026
- Alexander Verhelst, BV VERBO INVESTMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21 -- EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”deed of 03-06-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAlexander Verhelst
Director, Managing director
Director, Managing director
BV VERBO INVESTMENT
Director, Managing director
Director, Managing director
Laurent Verhelst
Managing director
Managing director
Wim Bernauw
Managing director
Managing director
M & T MIMPI
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alexander Verhelst
- Director, appointed by deed of 18-06-2026, still in office
- Managing director, appointed by deed of 18-06-2026, still in office
- BV VERBO INVESTMENT
- Director, appointed by deed of 18-06-2026, still in office
- Managing director, appointed by deed of 18-06-2026, still in office
- Laurent Verhelst
- Director, from 15-08-2010 to 28-02-2026
- Managing director, from before 22-05-2023 to 28-02-2026
- Wim Bernauw
- Director, from 15-08-2010 to 28-02-2026
- Managing director, from before 22-05-2023 to 28-02-2026
- M & T MIMPI
- Director, until 03-06-2024
Control
Capital
- Capital
- €125,000
- Shares
- 2,500
- Contribution per share
- €50
- Equity per share
- €362 in 2025
- Source
- deed of 03-06-2024
Articles of association
deed of 03-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Shareholders
Stated in the deed
deed of 14-12-2023 ↗
- Wim Bernauw 1,250 shares
- Laurent Verhelst 1,250 shares
Capital transactions
Capital over time
- 03-06-2024 Capital stated in the deed · €125,000 · 2,500 shares
- 14-12-2023 Capital stated in the deed · 2,500 shares