IBOTIN
ActiveDirectors
Directors
1 director, last change in 2024
SETTE,Geert Emiel Maria Carl
Current
Director (not named in the articles) · since 04-03-2008 · earlier manager, until 22-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2024Owners and capital
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SETTE,Geert Emiel Maria Carl |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, artikel 2:55 WVV”
Articles of association, deed of 22-02-2024 (in Dutch)