IC Electronics
Board
1 director, since incorporationDirector
since 25-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 29-09-2020
Mandates through the years
1 name, the dashed line is todayCALLENS Ian Gilbert André
Director
Director
Board
Mandates as a list
- CALLENS Ian Gilbert André
- Director, from 25-09-2020 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €3,963 in 2025
- Source
- deed of 29-09-2020
Articles of association
deed of 29-09-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- 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
Founder
At incorporation
deed of 29-09-2020 ↗
- CALLENS Ian Gilbert André sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-09-2020 Incorporation · €1,000 · 100 shares
- 29-09-2020 Converted to unavailable equity · €1,000