ICE PLUS
Board
2 directors, last change in March 2026Director (not named in the articles)
appointed by deed of 22-06-2023
term without a fixed end
earlier manager, until 22-06-2023
Director, permanent representative AVSAR Jonathan
since 31-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 03-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGYSBRECHTS Letizia
Director (not named in the articles)
Director (not named in the articles)
RIVE GAUCHE ICE CREAM
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GYSBRECHTS Letizia
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-06-2023
- RIVE GAUCHE ICE CREAM
- Director, from 31-12-2025 to date
- MALORGIO (voorheen GYSBRECHTS) Letizia
- Director, from before 31-12-2021 to 03-03-2026
Control
100%
This company
ICE PLUS
Equity €114,469
Profit €41,369 in 2025
Capital
- Contribution
- €14,255
- Shares
- 100
- Contribution per share
- €143
- Equity per share
- €1,145 in 2025
- Source
- deed of 22-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- RIVE GAUCHE ICE CREAM
- ICE LETI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-03-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tenzij hieraan verzaakt wordt door alle bestuurders, de bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van…”“Iedere bestuurder kan volmacht geven aan een ander lid van het college, in België of in het buitenland, op de plaats aangeduid in de…”“Tenminste de helft van zijn leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde…”“Bij staking van stemmen is de stem van degene die de vergadering voorzit doorslaggevend, de besluiten van het bestuursorgaan kunnen worden…”deed of 03-03-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou…”deed of 22-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00deed of 03-03-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- ICE LETIparentEquity €294,055 Loss of €445 in 2025 (loss of €1,250 in 2024) Checked score 95Sourceaccounts ICE LETI 2024100%
- RIVE GAUCHE ICE CREAMparentEquity €17,566 Profit of €14,097 in 2025 (loss of €2,767 in 2024) Checked score 66100%
Capital transactions
Capital over time
- 03-03-2026 Capital stated in the deed · 100 shares
- 22-06-2023 Converted to unavailable equity · €14,255