iCentro
Board
1 director, last change in 2021Director
appointed by deed of 15-06-2021
earlier manager, until 15-06-2021
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-06-2021, still in office
- Manager, until 15-06-2021
Control
Capital
- Contribution
- €4,700
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijk bij aangetekende brief of e-mailadres vennootschap op straffe van nietigheid, ieder voor helft door kandidaat-overdrager en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 15-06-2021 Converted to unavailable equity · €18,255
- 15-06-2021 Converted to uncalled contributions · €2,150