ILCO
Board
2 directors, last change in 2023Director (not named in the articles)
since 03-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-12-2025
Director
since 03-05-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 16-05-2023
Mandates through the years
2 names, the dashed line is todayCELENS Ilke Marleen Jules
Director (not named in the articles)
Director (not named in the articles)
MAES Luc Alfons Maria
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CELENS Ilke Marleen Jules
- Director (not named in the articles), since before 30-06-2022
- MAES Luc Alfons Maria
- Director, from 03-05-2023 to date
Control
Capital
- Contribution
- €67,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00