ILAMARA
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-06-2023
Mandates through the years
3 names, the dashed line is todayHOFF Siebe Zebedeus
Successor statutory director
Successor statutory director
HOFF Zelda Nelly
Successor statutory director
Successor statutory director
LAMMENS Ingrid Edmonda Germaine
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- HOFF Siebe Zebedeus
- Successor statutory director, appointed by deed of 15-06-2023, no longer listed in the 2025 annual accounts
- HOFF Zelda Nelly
- Successor statutory director, appointed by deed of 15-06-2023, no longer listed in the 2025 annual accounts
- LAMMENS Ingrid Edmonda Germaine
- Statutory director, from 27-11-2008 to 15-06-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,363 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 14:00