Iberico-Façade
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 20-10-2020
term without a fixed end
earlier director, until 20-10-2020
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-10-2020
Mandates through the years
2 names, the dashed line is todayPEREIRA SILVEIREDO Ivo
Director (not named in the articles)
Director (not named in the articles)
GOMES FERREIRA Carlos
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PEREIRA SILVEIREDO Ivo
- Director (not named in the articles), appointed by deed of 20-10-2020, still in office
- Director, until 20-10-2020
- GOMES FERREIRA Carlos
- Director (not named in the articles), appointed by deed of 20-10-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 20-10-2020 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00