Idesco
Board
2 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 18-06-2018
earlier manager, until 18-06-2018
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 09-10-2025
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 26-07-2017, until 18-06-2018
- Manager (not named in the articles), appointed by deed of 18-06-2018, still in office
-
- Director (not named in the articles), from 09-10-2025 to date
Control
Shareholders
,
This company
Idesco
Equity €194,796
Profit €42,140 in 2025
Capital
- Contribution
- €12,600
- Shares
- 294 in the deed of 18-06-2018 and 2 later capital increases
- Contribution per share
- €42.86
- Equity per share
- €663 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-11-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, verboden zonder voorafgaand akkoord van alle andere vennoten”deed of 26-07-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00deed of 04-11-2025 (in Dutch)
Shareholders
After 2 capital increases
deed of 04-11-2025 ↗
- 44 shares
Stated in the deed
deed of 30-07-2025 ↗
- 240 shares
- 10 shares
At incorporation
deed of 26-07-2017 ↗
- Beherend (gecommanditeerd) vennoot · 240 shares (96%) · met eigen middelen
- Stille (commanditaire) vennoot · 10 shares (4%) · met eigen middelen
Capital transactions
Capital over time
- 04-11-2025 Capital increase · 22 new shares · “bijkomende inbreng ingevolge fusie”
- 04-11-2025 Capital increase · 22 new shares · “bijkomende inbreng ingevolge fusie”
- 04-11-2025 Converted to available equity
- 18-06-2018 Capital stated in the deed · €25,000 · 250 shares
- 26-07-2017 Incorporation · €25,000 · 250 shares