IGNOTUS
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 06-03-2024
term without a fixed end
earlier director, formerly manager, until 06-03-2024
Director (not named in the articles)
appointed by deed of 16-03-2018
term without a fixed end
earlier director, formerly manager, until 06-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-03-2018, until 06-03-2024
- Director (not named in the articles), since before 06-03-2024
-
- Director (not named in the articles), since before 06-03-2024
- Director, formerly manager, until 06-03-2024
Control
Shareholder in 2015
99%
This company
IGNOTUS
Equity €10,005
Profit €237 in 2025
Capital
- Contribution
- €19,500
- Shares
- 1,500
- Contribution per share
- €13
- Equity per share
- €6.67 in 2025
- Source
- deed of 06-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2015: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam,ingeschreven in register van aandelen op naam met WVV-vermeldingen,mag elektronisch gehouden worden, elk aandeel geeft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 17:00
Capital transactions
Capital over time
- 06-03-2024 Converted to unavailable equity · €19,500
- 16-03-2018 Capital stated in the deed · €19,500 · 1,500 shares