IDALKO
Board
2 directors, 1 auditor, no change since June 2026Director
since 16-02-2023
term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 15-09-2026
Statutory auditor
since 22-07-2024
term until 24-06-2027
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 24-04-2023
Mandates through the years
5 names, the dashed line is todayBarri Addi Antoin JANSEN
Director
Director
G.J.van de Streek
Director
Director
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entrepris BV
Statutory auditor
Statutory auditor
MPAT
Managing director
Managing director
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Barri Addi Antoin JANSEN
- Manager (not named in the articles), from 16-02-2023 to 24-04-2023
- Director, appointed by deed of 24-04-2023, still in office
- G.J.van de Streek
- Director, appointed by deed of 09-11-2026, still in office
- Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entrepris BV
- Statutory auditor, from 22-07-2024 to date
- MPAT
- Managing director, from before 31-12-2023 to 01-06-2026
- Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 06-02-2025, no longer listed in the 2025 annual accounts
Control
consolidates
This company
IDALKO
Equity €43,780
Loss €350,515 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €10
- Equity per share
- €43.78 in 2025
- Source
- deed of 20-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- IDALKO EUROPE
Source: parent in its own accounts
Articles of association
deed of 24-04-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende/kosteloze…”“Overgang bij overlijden, instemming alle aandeelhouders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-voorkeurrecht, afstand mogelijk bij besluit algemene vergadering”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, binnen twee maanden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, staat…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-02-2023 ↗
- iDalko Europe 999 shares (99.9%) · €9,990
- GJB Invest 1 share (0.1%) · €10
Capital over time
- 20-02-2023 Incorporation · €10,000 · 1,000 shares