IL CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2024
Mandates through the years
1 name, the dashed line is todayLANOYE Ivo Walter Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANOYE Ivo Walter Jan
- Director (not named in the articles), appointed by deed of 28-06-2024, still in office
Control
Capital
- Contribution
- €250
- Shares
- 100
- Contribution per share
- €2.50
- Equity per share
- €2.50 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van de bevoegdheden van de bestuurders aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-06-2024 ↗
- LANOYE Ivo Walter Jan 100 shares (100%)