IbexCo.be
ActiveDirectors
Directors
1 director, no change since 2023
Tom Coosemans
Current
Director (not named in the articles) · appointed in the act of 26-07-2023 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 26-07-2023 ↗
- COOSEMANS Tom Liliane Jules 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 26-07-2023 Incorporation · €5,000 · 5,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, een of meer bestuurders”“Door exemplaar Bijlagen waarin aanstelling bekendgemaakt, die wet of statuten aan algemene vergadering voorbehouden”“Vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang door overlijden zonder goedkeuring, aandelen van een aandeelhouder”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 26-07-2023 (in Dutch)