IKOAB
Board
3 directors, 2 in day-to-day management, no change since 2022Manager and daily management delegate
manager current term since 22-12-2022
daily management delegate appointed by deed of 14-03-2022
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 22-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director and daily management delegate, permanent representative
director current term since 22-12-2022
daily management delegate appointed by deed of 14-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le conseil des gérants sauf délégation spéciale. Toutes décisions portant…”deed of 17-04-2018
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayManager, Daily management delegate
Director
Director, Daily management delegate
Director
CFO
CEO
Managing director
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 11-01-2019, still in office
- Daily management delegate, appointed by deed of 14-03-2022, still in office
-
- Director, from 01-10-2018 to date
-
- Director, since before 31-12-2021
- Daily management delegate, appointed by deed of 14-03-2022, still in office
-
- Director, until 22-12-2022
- Director, from before 29-12-2022, no longer listed in the 2025 annual accounts
-
- Chair of the board, appointed by deed of 30-08-2016, ended, last mentioned on 30-08-2016
- Director, appointed by deed of 30-08-2016, until 17-04-2018
- Manager, appointed by deed of 17-04-2018, until 11-01-2019
- Manager, appointed by deed of 17-04-2018, last mentioned in 2018
- CFO, appointed by deed of 11-01-2019, ended, last mentioned on 11-01-2019
-
- CEO, appointed by deed of 11-01-2019, ended, last mentioned on 11-01-2019
-
- Director, appointed by deed of 30-08-2016, until 17-04-2018
- Managing director, appointed by deed of 30-08-2016, until 17-04-2018
-
- Manager, appointed by deed of 17-04-2018, no longer listed in the 2025 annual accounts
Control
Shareholder
54 voting rights
59.34%
This company
IKOAB
Equity €43,937
Profit €299 in 2025
Capital
- Contribution
- €20,460
- Shares
- 91
- Contribution per share
- €225
- Equity per share
- €483 in 2025
- Source
- deed of 29-12-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”deed of 29-12-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Agréé par le conseil d'administration, souscrire au moins une part et la libérer d'un quart”deed of 30-08-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 17-04-2018 (in French)
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 202559.34%
- Equity €375,895 Profit of €42,093 in 2025 (profit of €31,974 in 2024) Checked score20.88%
- Equity €386,440 Profit of €52,689 in 2025 (loss of €18,295 in 2024) Checked score19.78%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-12-2022 ↗
- 54 shares
- 18 shares
- 19 shares
Share transfer
deed of 31-12-2019 ↗
- to 23 shares
- to 6 shares
- from 1 share
Stated in the deed
deed of 24-04-2019 ↗
- 30 shares
- 31 shares
- 30 shares
Stated in the deed
deed of 11-01-2019 ↗
- 30 shares
- 31 shares
- 30 shares
At incorporation
deed of 30-08-2016 ↗
- 46 shares (50.5%) · in cash
- 45 shares (49.5%) · in cash
Capital over time
- 29-12-2022 Converted to unavailable equity · €20,460
- 17-04-2018 Capital increase of €17,690 · to €18,600 · no new shares · from reserves
- 30-08-2016 Incorporation · €910 · 91 shares