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IHA

Active Private limited companyfounded 2006active for 19 yearsLouis Wanbecqstraat 20, 2100 AntwerpKBO/BCE: BE 0885.627.915

Board

2 directors, last change in 2019
Director (not named in the articles)
appointed by deed of 16-12-2019 term without a fixed end
earlier manager, until 16-12-2019
listed in the 2021 annual accounts, filed on 29-06-2022
Director (not named in the articles)
appointed by deed of 16-12-2019 term without a fixed end
earlier manager, until 16-12-2019
listed in the 2021 annual accounts, filed on 29-06-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kamil BARUK
Director (not named in the articles)
Pawel BARUK
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kamil BARUK
    • Director (not named in the articles), appointed by deed of 16-12-2019, still in office
    • Manager, until 16-12-2019
  • Pawel BARUK
    • Director (not named in the articles), appointed by deed of 16-12-2019, still in office
    • Manager, until 16-12-2019
  • Wilczynski Roman
    • Manager, until 05-01-2015

Control

Capital

Contribution
€6,500
Source
2025 annual accounts

Articles of association

deed of 16-12-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt, met of zonder beperking van duur”

Next steps