IHLAS
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 03-10-2023
Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 13-04-2021, still in office
-
- Manager, appointed by deed of 01-08-2017, until 31-03-2021
-
- Manager, until 26-06-2017
- Manager, appointed by deed of 19-04-2018, until 30-06-2019
-
- Manager, until 30-06-2019
-
- Manager, until 06-03-2018
Control
Shareholder
This company
IHLAS
Equity €159,010
Loss €495 in 2025
Capital
- Contribution
- €518,634.37
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Shareholders
Stated in the deed
deed of 04-08-2022 ↗
- all shares
Share transfer
deed of 04-08-2022 ↗
- to 20,920 shares