ICD-Plus Oultre
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todaySys Marie-Louise
Director
Director
SIJS Marie-Louise
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardEarlier
Mandates as a list
- Sys Marie-Louise
- Director, from 27-12-2021 to date
- SIJS Marie-Louise
- Sole director (not named in the articles), appointed by deed of 29-01-2024, until 29-01-2024
Control
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €103 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar ten aanzien van…”
Founder
Stated in the deed
deed of 29-01-2024 ↗
- SIJS Marie-Louise gecommanditeerde vennoot