ICOMP
Board
1 director, last change in 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meer dan een zaakvoerder is kurıren zij de bestuurstaken onder elkaar verdeler. Zodarige verdelirng van takerı kar aan of door…”deed of 31-12-2015
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 26-11-2015 to date
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- Manager, appointed by deed of 21-02-2017, until 31-12-2016
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- Manager, until 31-12-2015
Control
Capital
- Contribution
- €19,500
- Shares
- 100
- Contribution per share
- €195
- Equity per share
- €244 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Regels wetgeving en statuten voor eenpersoonsvennootschap bij vereniging alle aandelen in één hand, VIJF BIS”deed of 31-12-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of Septemberdeed of 08-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan te allen tijde, gewone meerderheid”deed of 08-01-2024 (in Dutch)
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
- 31-12-2015 Capital stated in the deed · €19,500 · 100 shares