IG CONCEPT
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
since 12-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative
since 12-07-2023
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2019
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2005 to date
-
- Director (not named in the articles), from 12-07-2023 to date
-
- Director (not named in the articles), from 23-12-2005 to 07-08-2023
- Manager, until 05-12-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-12-2019
Articles of association
deed of 05-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June