IDEK
Board
2 directors, last change in 2025HSMD BV
Director, permanent representative Jurgen De Keyzer
appointed by deed of 27-08-2025
listed in the 2025 annual accounts, filed on 04-08-2026
MANIVERCO BV
Director, permanent representative Wouter Ide
appointed by deed of 27-08-2025
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”deed of 20-08-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayHSMD
Director
Director
MANIVERCO
Director
Director
Jurgen De Keyzer
Director (not named in the articles)
Director (not named in the articles)
Wouter Ide
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HSMD
- Director, since before 31-12-2022
- MANIVERCO
- Director, since before 31-12-2022
- Jurgen De Keyzer
- Director (not named in the articles), from before 20-08-2020 to 13-06-2025
- Wouter Ide
- Director (not named in the articles), from before 20-08-2020 to 13-06-2025
Control
Consolidating parent
Equity €3.3m
Profit €324,977 in 2025 (profit €261,219 in 2024)
Checked score 96
Source: parent in own accounts 2021
consolidates
This company
IDEK
Equity €2.9m
Profit €211,321 in 2025
Capital
- Contribution
- €944,993
- Shares
- 31,140
- Contribution per share
- €30.35
- Equity per share
- €91.57 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IDE AUTOMOTIVE
Source: parent in its own accounts
Articles of association
deed of 20-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 13-07-2022 ↗
- Jurgen De Keyzer
- Petra Ide
- Wouter Ide
Stated in the deed
deed of 13-07-2022 ↗
- Jurgen De Keyzer 2,632 shares
- Petra Ide 2,632 shares
- Wouter Ide 2,632 shares
Capital over time
- 20-08-2020 Converted to unavailable equity
- 15-06-2020 Capital stated in the deed · €20,000 · 31,140 shares