Iberion
Board
2 directors, no change since 2023Director (not named in the articles)
since 14-04-2016
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Statutory manager
since 14-04-2016
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 14-04-2016 to date
- Manager, until 19-12-2023
-
- Statutory manager, from 14-04-2016 to date
-
- Statutory manager, appointed by deed of 18-04-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- 20 June at 17:00