IGNIX CONSTRUCT

Inactive

KBO/BCE: BE 0422.664.929

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IGNIX CONSTRUCTInactive

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Directors

2 directors, 2 in day-to-day management, last change in 2024

Board 2

IGNIS FINANCE BV

Director · since 21-04-2022 · 6-year term from 2022 · Legal entity · permanent representative: Stijn Langeraert · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 19-07-2024

Current

IGNIS INVEST

Director · since 21-09-2023 · Private limited company · permanent representative: Julien Esquenet · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 19-07-2024

Current

Day-to-day management 2

IGNIS FINANCE BV

Managing director · appointed in the act of 14-08-2024 · Legal entity · permanent representative: Stijn Langeraert

Current

IGNIS INVEST

Managing director · appointed in the act of 14-08-2024 · Private limited company · permanent representative: Julien Esquenet

Current

Permanent representatives 2

Julien Esquenet

Permanent representative · appointed in the act of 14-08-2024 · for IGNIS INVEST

Current

Stijn Langeraert

Permanent representative · in office according to the act of 25-04-2022 · for IGNIS FINANCE BV

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 14-08-2024 ↗

Ignis Finance BV all shares · 100%

Capital transactions

Capital over time

14-08-2024 Capital stated in 2 acts · €61,973.38 · 125 shares

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
IGNIS FINANCE BV	Director, since before 25-04-2022 Managing director, appointed in the act of 14-08-2024, still in office
IGNIS INVEST	Director, from 21-09-2023 to date Managing director, appointed in the act of 14-08-2024, still in office
CONTENT	Director, from before 25-04-2022 to 21-09-2023

Articles of association

Board rule: “6 jaar, 3”

Articles of association, deed of 25-04-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence