IBOSS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier statutory manager, until 08-01-2024
listed in the 2024 annual accounts, filed on 08-01-2025
Mandates through the years
1 name, the dashed line is todayIlse BANMEYER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ilse BANMEYER
- Director (not named in the articles), from 25-03-2016 to date
- Statutory manager, until 08-01-2024
Control
Capital
- Contribution
- €20,460
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in French)- 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.
- “Frais generaux hors representation voyages deplacements, assemblee generale majorite absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Notification initiale, moitie cedant moitie acquereurs au prorata si plusieurs”