Ichinyo
ActiveDirectors
Directors
2 directors, no change since 2023
BOURDEAU Mélanie Elisabeth
Current
Director · since 10-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
DE VEIRMAN Lieven
Current
Director · since 10-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Owners and capital
Shareholders
At incorporation
act of 12-01-2023 ↗
- DE VEIRMAN Lieven 1,500 shares (50%) · €1,500
- BOURDEAU Mélanie Elisabeth 1,500 shares (50%) · €1,500
Capital transactions
Capital over time
- 12-01-2023 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOURDEAU Mélanie Elisabeth |
|
| DE VEIRMAN Lieven |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, al dan niet aandeelhouder”“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 3000”
Articles of association, deed of 12-01-2023 (in Dutch)