ICH AUTO
Board
2 directors, last change in 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2023 annual accounts, filed on 26-08-2024
Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier director, until 30-09-2015
earlier manager, from 04-06-2015 to 10-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-05-2015 to 30-09-2015
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- Manager, until 10-01-2024
-
- Director (not named in the articles), from 29-12-2023 to date
- Manager, until 10-01-2024
-
- Manager, until 04-06-2015
Control
Shareholders
,
This company
ICH AUTO
Equity €27,560
Loss €4,253 in 2025
Capital
- Contribution
- €19,000
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht van algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en vergoeding te…”
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- 75 shares
- 25 shares