IdenPro
Board
4 directors, no change since 2025Director (not named in the articles)
current term since 14-07-2023
listed in the 2026 annual accounts, filed on 01-06-2026
Statutory director, permanent representative
current term since 14-07-2023
listed in the 2026 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering beslist tot de benoeming van , met woonplaats te VILLA B2, BELMONT SOCIETY, RIBANDAR BYPASS ROAD, RIBANDAR, NORTH GOA…”deed of 16-04-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory manager
Manager
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Statutory manager, from 09-02-2018 to date
-
- Manager, appointed by deed of 04-11-2019, still in office
-
- Director (not named in the articles), appointed by deed of 16-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 16-04-2026, still in office
Control
Founders
,
This company
IdenPro
Equity €237,441
Profit €196,761 in 2026
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €237 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-08-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00deed of 21-10-2026 (in Dutch)
Shareholders
At incorporation
deed of 13-02-2018 ↗
- 999 shares (99.9%) · €18,581.40 in cash
- 1 share (0.1%) · €18.60 in cash
Capital transactions
Capital over time
- 02-08-2023 Converted to unavailable equity
- 13-02-2018 Incorporation · €18,600 · 1,000 shares