Ilmaco
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
BYLTIAUW Sophie Lutgarde Anne
Current
Director · appointed in the act of 22-09-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-10-2026
Wim Iliano
Current
Director · appointed in the act of 22-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-10-2026
Day-to-day management 1
Wim Iliano
Current
Managing director · appointed in the act of 22-09-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2023Owners and capital
Capital transactions
Capital over time
- 22-09-2023 Capital increase of €150,000 · 150 new shares at €1,000 per share · in cash
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| Wim Iliano |
|
| BYLTIAUW Sophie Lutgarde Anne |
|
| LENTEROM |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van Bestuur, meerderheid van bestuurders waaronder ten minste één Iliano Bestuurder en de Lenterom Bestuurder”
Articles of association, deed of 22-09-2023 (in Dutch)