IKAMVA
Board
4 directors, last change in 2023Director (not named in the articles)
since 15-09-2021
term without a fixed end
earlier director, formerly manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 15-09-2021
term without a fixed end
earlier director, formerly manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Successor statutory director
since 26-06-2023
earlier director, formerly manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
since 26-06-2023
term for the life of the company
earlier director, formerly manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayHERTEN Frederik
Statutory director
Statutory director
HASPESLAGH Celine
Director (not named in the articles)
Director (not named in the articles)
BOUCKAERT Christine
Director (not named in the articles)
Director (not named in the articles)
HASPESLAGH Xavier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERTEN Frederik
- Statutory director, from 30-06-2015 to date
- Director, formerly manager, until 26-06-2023
- HASPESLAGH Celine
- Manager, appointed by deed of 22-02-2018, until 26-06-2023
- Director (not named in the articles), from 26-06-2023 to date
- BOUCKAERT Christine
- Director (not named in the articles), from 15-09-2021 to date
- HASPESLAGH Xavier
- Director (not named in the articles), from 15-09-2021 to date
Control
Shareholder
Equity €788,748
Loss €848,217 in 2025 (profit €106,342 in 2024)
Checked score 53
Source: accounts LOJUNI 31-03-2025
50%
This company
IKAMVA
Equity -€101,036
Loss €68,567 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, na termijn kunnen rechthebbenden weigerende vennoten tot betaling dwingen door alle middelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ACHTSTE BESLUIT - WIJZIGING DATUM VAN DE JAARVERGADERING De vergadering besluit de datum van de jaarvergadering te wijzigen om deze voortaan…”