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IGUANODON

Active2 interim measures
Public limited companyfounded 1991active for 35 yearsKapelanielaan 29, 9140 Temse, BelgiumKBO/BCE: BE 0443.708.187
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IGUANODONActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
Jan Theys
Director · in office according to the act of 23-08-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →

Insolvency mandates

1 mandate
Role Name Tenure
Interim administrator Charlotte Geeraert 04-10-2021 → present
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 15-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. MAMMOET INVEST 84.21%
  2. IGUANODON

Owners 1

Capital transactions

Capital over time
  1. 15-06-2023 Capital stated in the deed · €353,248.27 · 14,250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jan Theys
  • Managing director, appointed in the act of 02-03-2022, ended, last mentioned on 16-02-2023
  • Director, since before 16-02-2023
Leo Van Hassel
  • Director, appointed in the act of 02-03-2022, until 02-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
Term of at most 6 years
“Twee of meer bestuurders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 15-06-2023 (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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