IGNYTE
ActiveDirectors
Directors
1 director, last change in 2024
VERMEIR Olivier Yvonne Emiel
Current
Director · in office according to the act of 12-02-2024 · earlier manager (not named in the articles), until 12-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 12-02-2024Owners and capital
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERMEIR Olivier Yvonne Emiel |
|
| VANDENWEGHE Liesje |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,aandeelhouders of niet, 1”
Articles of association, deed of 12-02-2024 (in Dutch)