ILATA
Board
2 directors, no change since 2025Director (not named in the articles)
since 20-11-2014
earlier manager, until 05-12-2023
earlier director, until 01-05-2025
listed in the 2024 annual accounts, filed on 30-10-2024
Director, permanent representative
since 20-11-2014
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap Alle handelingen die de vennootschap verbinden, inbegrepen deze waaraan een openbaar of…”deed of 24-11-2014
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 20-11-2014 to 05-12-2023
- Director (not named in the articles), from before 05-12-2023 to 01-05-2025
- Director (not named in the articles), since before 05-12-2023
-
- Director, from 20-11-2014 to date
-
- Manager (not named in the articles), appointed by deed of 24-11-2014, until 30-09-2019
- Manager (not named in the articles), appointed by deed of 24-11-2014, no longer listed in the 2024 annual accounts
Control
Shareholders
,
This company
ILATA
Equity €80,716
Profit €26,216 in 2025
Capital
- Contribution
- €20,405
- Shares
- 100
- Contribution per share
- €204
- Equity per share
- €807 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (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.
- At least 1 director
Shareholders
Stated in the deed
deed of 05-12-2023 ↗
- 50 shares
- 50 shares
At incorporation
deed of 24-11-2014 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity · €20,405
- 24-11-2014 Incorporation · €18,550 · 100 shares