IBZ
Last board
2 directors, no change since 2024COPEMA BV
Director (not named in the articles), permanent representative COELS Peter Leo
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 27-07-2022
VNZ BV
Director (not named in the articles), permanent representative ELENS Ann Maria
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 27-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoardEarlier
Mandates as a list
- COPEMA
- Manager, appointed by deed of 15-06-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- VNZ
- Manager, appointed by deed of 15-06-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Shareholder
Equity €878,855
Profit €138,461 in 2025 (profit €182,013 in 2024)
Checked score 95
Source: deed 06-01-2026
50%
This company
IBZ
Equity €96,053
Profit €487,499 in 2024
Capital
- Contribution
- €20,000
- Shares
- 120
- Contribution per share
- €167
- Equity per share
- €800 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COPEMA
- VNZ
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-01-2026 ↗
- COPEMA (BE 0696.919.957) 60 shares
At incorporation
deed of 15-06-2018 ↗
Capital over time
- 05-01-2024 Converted to unavailable equity · €20,440
- 15-06-2018 Incorporation · €20,000 · 120 shares