IBS PATENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-02-2025
Mandates through the years
1 name, the dashed line is todayHOUPELYNE Sandra Yvette Martha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOUPELYNE Sandra Yvette Martha
- Director (not named in the articles), appointed by deed of 20-02-2025, still in office
Control
Founder
VAN DUFFEL Erik Gerard Jozef August
This company
IBS PATENT
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 20-02-2025
Articles of association
deed of 20-02-2025 (in Dutch)- 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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00 (the first on 30-06-2027)
- 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
Shareholders
At incorporation
deed of 20-02-2025 ↗
- VAN DUFFEL Erik Gerard Jozef August 30 shares (100%) · €3,000