II BY IC Design
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayIne Creemers
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ine Creemers
- Manager (not named in the articles), appointed by deed of 16-04-2025, still in office
Control
Articles of association
deed of 16-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen toebehorend aan gecommanditeerde vennoot, artikel 4:7 Wetboek van Vennootschappen en Verenigingen en Burgerlijk…”
- 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 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Uitzonderlijk en in afwijking van voorgaande ook in één akte,indien aan wettelijke voorwaarden voldaan, situaties en meerderheid zoals…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen,zonder voorafgaande machtiging algemene vergadering, Artikel…”
Shareholders
At incorporation
deed of 16-04-2025 ↗
- Ine Creemers gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990
- Jitse Motmans commanditaire (stille) vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 16-04-2025 Incorporation · 100 shares