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IGUANA

Active
Public limited companyfounded 1999active for 26 yearsLeuvensesteenweg 633 C, 1930 Zaventem, BelgiumKBO/BCE: BE 0468.794.664
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IGUANAActiveChecked score 84/100
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Directors

Directors
3 directors, last change in 2025

Board 3

T-HADES
Director · appointed in the act of 30-10-2025 · Private limited company · permanent representative: Wim VANOEVEREN · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Hamee Consulting BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Leas Management BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Permanent representatives 1
Wim VANOEVEREN
Permanent representative · appointed in the act of 30-10-2025 · for T-HADES
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID - ALGEMEEN Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten…”
deed of 30-10-2025

Owners and capital

Shareholders

4 owners

Chain of control

  1. IGUANA B.V.NL consolidates
  2. IGUANA

Owners 4

Capital transactions

Capital over time
  1. 30-10-2025 Capital stated in the deed · €200,000 · 5,515 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
T-HADES
  • Director, appointed in the act of 30-10-2025, still in office
Hamee Consulting BV
  • Director, since before 31-12-2025
Leas Management BV
  • Director, since before 31-12-2025
Go For Growth
  • Director, appointed in the act of 16-01-2024, until 02-04-2025
Stressless Consulting
  • Director, until 11-05-2023
Hermax Consulting
  • Director, until 28-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tot de gewone algemene vergadering in het boekjaar waarin hun mandaat volgens het benoemingsbesluit verstrijkt, tenzij het benoemingsbesluit…”
“De volmacht mag geldig worden verleend door middel van een stuk dat zijn handtekening draagt, met inbegrip van de elektronische…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening, met instemming van alle aandeelhouders en houders van stemrechtverlenende effecten”

Articles of association, deed of 30-10-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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