IDE Group
Board
1 director, 1 auditor, no change since 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-04-2026
Statutory auditor, permanent representative
since 27-09-2024
term until 21-03-2028
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 29-01-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Statutory director
Statutory director
Sole statutory manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 22-12-2023 to date
-
- Statutory auditor, from 27-09-2024 to date
-
- Statutory director, appointed by deed of 06-08-2020, until 29-01-2024
-
- Statutory director, appointed by deed of 06-08-2020, until 29-01-2024
-
- Sole statutory manager, appointed by deed of 08-07-2019, until 06-08-2020
Control
Consolidating parent
FR
consolidates
This company
IDE Group
Equity €7.2m
Profit €2,702 in 2025
Capital
- Contribution
- €2,606,258.14
- Shares
- 1,170
- Contribution per share
- €2,228
- Equity per share
- €6,151 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 March at 15:00deed of 22-10-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging algemene vergadering, algemene…”deed of 26-09-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- FRconsolidating parentconsolidates
- Equity €5.7m Profit of €591,168 in 2025 (profit of €628,587 in 2024) Checked scoreSourceaccounts 30-09-202550%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2019 ↗
- 1,114 shares · 95.2%
- 28 shares · 2.4%
- 28 shares · 2.4%
After 4 capital increases
deed of 07-12-2018 ↗
- 820 shares
Capital over time
- 29-01-2024 Capital stated in the deed · 1,170 shares
- 26-09-2019 Capital reduction of €281,015.25 · to €2,568,984.75
- 26-09-2019 Capital conversion · €2,706,258.14
- 08-07-2019 Capital stated in the deed · €2,850,000 · 1,170 shares
- 07-12-2018 Capital increase of €820,000 · to €1,170,000 · 820 new shares
- 07-12-2018 Capital increase of €1,680,000 · no new shares · from reserves
- 07-12-2018 Capital increase of €820,000 · 820 new shares
- 07-12-2018 Capital increase of €1,680,000 · to €2,850,000 · no new shares · from reserves