Icomco
Board
1 director, 2 in day-to-day management, 1 auditor, last change in June 2026Sole director and managing director, permanent representative
in office according to the deed of 30-07-2020
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative
appointed by deed of 17-10-2017
term of 3 financial years from 2024
- ,
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector, Managing director and chair of the board
Gemachtigde voor het dagelijks bestuur
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2020
- Managing director and chair of the board, since before 30-06-2020
-
- Gemachtigde voor het dagelijks bestuur, appointed by deed of 09-05-2025, still in office
-
- Statutory auditor, appointed by deed of 17-10-2017, still in office
-
- Director, from before 30-06-2020 to 22-06-2026
Control
Parent
Equity €73.9m
Profit €1.5m in 2025 (profit €2.9m in 2024)
Checked score
Source: accounts 2025
100%
This company
Icomco
Equity €49,473
Loss €7,105 in 2025
Capital
- Capital
- €70,000
- Source
- deed of 02-01-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 15-09-2026 (in Dutch)
Capital transactions
Capital over time
- 02-01-2023 Capital reduction of €300,000 · to €70,000 · repaid to the shareholders
- 07-10-2020 Capital reduction of €664,875 · to €1,835,125
- 07-10-2020 Capital reduction of €1,465,125 · to €370,000 · repaid to the shareholders