IDENTIFY.ME
Board
2 directors, 1 in day-to-day management, last change in March 2026Director, permanent representative
since 20-12-2022
term until 17-03-2028
listed in the 2025 annual accounts, filed on 05-05-2026
Director and managing director
director since 20-12-2022
managing director appointed by deed of 22-08-2017
term until 17-03-2028
listed in the 2025 annual accounts, filed on 05-05-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 17-03-2009 to date
-
- Director, from 17-03-2009 to date
- Managing director, since before 16-04-2015
-
- Director, appointed by deed of 08-01-2019, until 02-03-2026
-
- Director, from before 16-04-2015 to 01-12-2018
-
- Director, appointed by deed of 22-08-2017, until 01-12-2018
Control
Shareholders
, ,
This company
IDENTIFY.ME
Equity €163,357
Profit €15,230 in 2025
Capital
- Capital
- €65,000
- Shares
- 6,000
- Contribution per share
- €10.83
- Equity per share
- €27.23 in 2025
- Source
- deed of 22-08-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2015: 0.01%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-08-2017 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 March at 19:00
Shareholders
Stated in the deed
deed of 22-08-2017 ↗
- 2,495 shares
- 2,495 shares
- 10 shares