IKI
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ZEVEN- BESTUUR VAN DE VENNOOTSCHAP De vennootschap wordt bestuurd door één zaakvoerder. Werd tot statutair zaakvoerder benoemd voor…”deed of 23-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-01-2015, still in office
Control
Shareholders
,
This company
IKI
Articles of association
deed of 23-02-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, voorafgaandelijk en schriftelijk akkoord van alle andere vennoten”
- 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.
- Second Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Al dan niet vennoten, algemene vergadering bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 23-02-2024 ↗
- gecommanditeerde vennoot · 1,854 shares
- commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 23-02-2024 Converted to available equity