IBALI
Board
2 directors, last change in 2024Statutory director
appointed by deed of 08-01-2024
listed in the 2021 annual accounts, filed on 20-06-2022
Director (not named in the articles)
in office according to the deed of 08-01-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 20-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Binnen het kader van het…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering of mandaat al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid vaste of evenredige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”