illo
Board
1 director, since incorporationStatutory director, permanent representative
appointed by deed of 10-01-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 10-01-2025, still in office
Control
Founder
This company
illo
Capital
- Contribution
- €3,000
- Shares
- 5,040
- Contribution per share
- €0.60
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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.
- “Algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, algemene vergadering kan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00
Founder
At incorporation
deed of 10-01-2025 ↗
- sole founder · 100% at incorporation