IBOCLIM
Last board
1 director, no change since 2021- 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 06-09-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Cirjan Florian Daniel
- Director, appointed by deed of 24-02-2021, still in office
- Lupu Razvan-Adrian
- Director, until 30-06-2021
- Ucar Ibrahim
- Director, until 14-01-2021
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 06-09-2019
Articles of association
deed of 06-09-2019 (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.
- Fourth Monday of June
Shareholders
Share transfer
deed of 30-08-2021 ↗
Share transfer
deed of 24-02-2021 ↗
- Ucar Ibrahim to Cirjan Florian Daniel all shares
At incorporation
deed of 06-09-2019 ↗
- LUPU Razvan-Adrian 50 shares (50%) · €1,000
- UÇAR Ibrahim 50 shares (50%) · €1,000