IC Engineering
Board
1 director, since incorporationDirector
appointed by deed of 12-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2022
Mandates through the years
1 name, the dashed line is todayCLAES Ian
Director
Director
Board
Mandates as a list
- CLAES Ian
- Director, appointed by deed of 12-07-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €560 in 2025
- Source
- deed of 12-07-2022
Articles of association
deed of 12-07-2022 (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 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”
Shareholders
At incorporation
deed of 12-07-2022 ↗
- CLAES Ian 100 shares (100%) · €3,000 in cash