ILLEX
Board
1 director, last change in 2024Sole director (not named in the articles)
in office according to the deed of 27-12-2024
earlier director, until 27-12-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan stelt de eventuele toekenningen en ver-loning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayDIELISSEN Johannes Maria
Sole director (not named in the articles)
Sole director (not named in the articles)
DE WITTE GANZ
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DIELISSEN Johannes Maria
- Sole director (not named in the articles), since before 31-12-2021
- Director, until 27-12-2024
- DE WITTE GANZ
- Director, until 27-12-2024
Control
Capital
- Capital
- €62,000
- Shares
- 1,389
- Contribution per share
- €44.64
- Equity per share
- €471 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- Term of at most 6 years“Één enkele bestuurder of twee of meer bestuurders die collegiaal bestuursorgaan uitmaken, algemene vergadering”“Plaats in oproepingsbrief bij gebrek zetel, ten laatste twee dagen vóór vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat-overnemer, bij gebrek overeenstemming door deskundige aangeduid door bestuursorgaan,bij gebrek…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00