IB DEVELOPMENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 07-08-2025
Mandates through the years
1 name, the dashed line is todayBOLEME Isaac
Director
Director
Board
Mandates as a list
- BOLEME Isaac
- Director, appointed by deed of 07-08-2025, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Source
- deed of 07-08-2025
Articles of association
deed of 07-08-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- 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 07-08-2025 ↗
- BOLEME Isaac 2,500 shares (100%) · €25,000