IDEE
Board
1 director, last change in 2024Statutory director
appointed by deed of 08-01-2024
earlier statutory manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayROSKIN Jean Paul Georges
Statutory director
Statutory director
VAN BAELEN Ingrid Francine Ghislena
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROSKIN Jean Paul Georges
- Statutory director, since before 31-12-2021
- Statutory manager, until 08-01-2024
- VAN BAELEN Ingrid Francine Ghislena
- Successor statutory director, appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten in rechte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te…”