ILA studio
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
Elisabeth Muys
Current
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
Current
Statutory auditor · appointed in the act of 07-08-2023 · permanent representative: SanneVandebroek
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- BV 921, vast vertegenwoordigd door de heer Bert Hamelinck - BV Nele Engelen, vast vertegenwoordigd door mevrouw Nele Engelen De algemene…”
deed of 09-05-2025Owners and capital
Shareholders
1 ownerChain of control
- TELENET GROUP HOLDING NV
- ILA studio
Owners 1
- TELENET GROUP HOLDING NVconsolidating parentEquity €1.72bn Loss of €74.3m in 2025 (loss of €71.5m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 13-08-2024 ↗
- Caviar Group NV
Capital over time
- 18-07-2023 Converted to available equity
Mandate history
6 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Elisabeth Muys |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| 921 BV |
|
| NELE ENGELEN |
|
| Nele Engelen |
|
| Alpha Financials BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5, collegiaal bestuursorgaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, 90”
Articles of association, deed of 18-07-2023 (in Dutch)