IDINEO
Last board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 28-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-07-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayLAURIJSSEN Jurgen
Director (not named in the articles)
Director (not named in the articles)
Stijn Verbruggen
Director (not named in the articles)
Director (not named in the articles)
LAURIJSSEN
Director
Director
VERBRUGGEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LAURIJSSEN Jurgen
- Director (not named in the articles), appointed by deed of 28-07-2023, still in office
- Stijn Verbruggen
- Director (not named in the articles), appointed by deed of 28-07-2023, still in office
- LAURIJSSEN
- Director, until 10-02-2025
- VERBRUGGEN
- Director, until 10-02-2025
Control
Capital
- Capital
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 28-07-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders natuurlijke personen of…”deed of 28-07-2023 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 28-07-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 28-07-2023 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2222 Heist-op-den-berg (Itegem),August Heylenstraat 2”deed of 10-02-2025 (in Dutch)
Shareholders
At incorporation
deed of 28-07-2023 ↗
- VERBRUGGEN Stijn Gustaaf Martha 50 shares (50%) · €3,000
- LAURIJSSEN Jurgen 50 shares (50%) · €3,000