ICV
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 31-08-2024
Director (not named in the articles)
appointed by deed of 23-01-2024
earlier manager, until 23-01-2024
listed in the 2023 annual accounts, filed on 31-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayCarreno Jimenez Carolina
Director
Director
DE CONINCK Franky Jozef August
Director (not named in the articles)
Director (not named in the articles)
VANDER ELST Karin Maria Lucie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Carreno Jimenez Carolina
- Director, from 28-11-2016 to date
- DE CONINCK Franky Jozef August
- Director (not named in the articles), from 28-11-2016 to date
- Manager, until 23-01-2024
- VANDER ELST Karin Maria Lucie
- Director (not named in the articles), from 28-11-2016 to date
- Manager, until 23-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 23-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00