ILM
Board
1 director, no change since 2025Director (not named in the articles)
since 10-10-2017
term without a fixed end
earlier manager, until 07-10-2025
listed in the 2026 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 10-10-2017 to 07-10-2025
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
-
- Manager, appointed by deed of 15-12-2017, until 31-03-2021
Control
Founders
,
This company
ILM
Equity €103,350
Profit €17,746 in 2026
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €344 in 2026
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht van algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 13-10-2017 ↗
- 297 shares (99%)
- 3 shares (1%)
Capital transactions
Capital over time
- 07-10-2025 Converted to unavailable equity · €6,200
- 07-10-2025 Converted to uncalled contributions · €12,400
- 13-10-2017 Incorporation · €18,600 · 300 shares