ILB CONSTRUCT
Curators
the curators have managed the company since 29-08-2023Last board
1 director, last change in 2022Director
since 01-01-2019
term without a fixed end
earlier manager, until 09-08-2022
listed in the 2021 annual accounts, filed on 29-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-08-2022
Mandates through the years
1 name, the dashed line is todayBERREVOETS Guy August
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 29-08-2023
Mandates as a list
- BERREVOETS Guy August
- Director (not named in the articles), from 01-01-2019, until the bankruptcy of 29-08-2023
- Manager, until 09-08-2022
Control
Capital
- Capital
- €149,760.90
- Shares
- 5,372
- Contribution per share
- €27.88
- Equity per share
- -€8.45 in 2021
- Source
- deed of 25-11-2022
Articles of association
deed of 09-08-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00
Shareholders
Stated in the deed
deed of 09-08-2022 ↗
- BERREVOETS Guy August 5,000 shares
Capital transactions
Capital over time
- 25-11-2022 Incorporation · €149,760.90 · 5,372 shares
- 19-09-2022 Capital stated in the deed · 5,372 shares
- 09-08-2022 Capital increase of €250,000 · to €268,600 · 5,000 new shares · in kind