IGNOTO
Board
3 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 07-02-2022
6-year term from 2022
Director (not named in the articles)
appointed by deed of 07-02-2022
6-year term from 2022
Director (not named in the articles)
in office according to the deed of 07-02-2022
6-year term from 2022
Mandates through the years
4 names, the dashed line is todayGEEROMS Martine Julia Alphonsina
Director (not named in the articles)
Director (not named in the articles)
HAELTERMAN Isabeau
Director (not named in the articles)
Director (not named in the articles)
HAELTERMAN Thomas
Director (not named in the articles)
Director (not named in the articles)
RIESE Lena
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GEEROMS Martine Julia Alphonsina
- Director (not named in the articles), since before 31-01-2022
- HAELTERMAN Isabeau
- Director (not named in the articles), appointed by deed of 07-02-2022, still in office
- HAELTERMAN Thomas
- Director (not named in the articles), since before 31-01-2022
- RIESE Lena
- Director, until 07-02-2022
Control
Capital
- Capital
- €137,000
- Shares
- 137
- Contribution per share
- €1,000
- Equity per share
- €2.07 in 2025
- Source
- deed of 07-02-2022
Articles of association
deed of 07-02-2022 (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.
- “Zes jaar, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May