IH SERVICES
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 25-09-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 20-08-2024, until 30-06-2025
- Director, appointed by deed of 17-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 25-09-2023, until 31-10-2025
-
- Director, appointed by deed of 24-05-2024, until 30-06-2025
Control
Shares transferred to
This company
IH SERVICES
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
Share transfer
deed of 17-02-2026 ↗
- to 100 shares
At incorporation
deed of 25-09-2023 ↗
- 1,000 shares (100%) · €10,000 in cash