IJOKO
Last board
1 director, 1 auditor, last change in 2023Statutory auditor, permanent representative Pieter-Jan Van Durme
appointed by deed of 21-01-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke zowel derden als…”deed of 16-10-2020
Mandates through the years
8 names, the dashed line is todayJimmy Cappaert
Manager
Manager
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
JimmyCappaert
Liquidator
Liquidator
INFINIUS
Manager
Manager
UNREAL INVESTMENTS
Manager
Manager
Infinius
Manager
Manager
COMBELL
Sole manager
Sole manager
Wouter Sergeyssels
Statutory manager
Statutory manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jimmy Cappaert
- Manager, from 01-01-2022 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 21-01-2021, still in office
- JimmyCappaert
- Manager, from 01-01-2022 to 31-12-2022
- Liquidator, appointed by deed of 24-01-2023, still in office
- INFINIUS
- Manager, from 13-12-2019 to 31-12-2022
- UNREAL INVESTMENTS
- Manager, appointed by deed of 16-10-2020, until 31-12-2022
- Infinius
- Manager, appointed by deed of 12-02-2020, last mentioned in 2020
- COMBELL
- Sole manager, appointed by deed of 18-02-2019, until 13-12-2019
- Wouter Sergeyssels
- Statutory manager, until 08-01-2019
Control
Consolidating parent
team.blue Equityco SARL LU
consolidates
This company
IJOKO
Equity €3.9m
Loss €13,717 in 2022
Capital
- Capital
- €4,002,000
- Shares
- 4,002
- Contribution per share
- €1,000
- Equity per share
- €977 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COMBELL
- team.blue Equityco SARL
- team.blue Topco SARL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts overdragen met toestemming van al zijn medevennoten, aandelen van overleden of vereffende vennoot komen met toestemming van al zijn…”deed of 16-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:30deed of 19-10-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- team.blue Equityco SARLLUconsolidating parentconsolidates
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2023 ↗
- COMBELL all shares
Stated in the deed
deed of 25-11-2022 ↗
Stated in the deed
deed of 16-10-2020 ↗
- COMBELL (BE 0541.977.701) gecommanditeerde vennoot
Stated in the deed
deed of 18-02-2019 ↗
- Combell NV (BE 0541.977.701) beherende vennoot
Capital over time
- 19-10-2021 Capital stated in the deed · 4,002 shares
- 16-10-2020 Capital stated in the deed · 2,001 shares