ILUCAN
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-06-2023
term until 31-05-2029
earlier director, until 28-06-2023
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles)
since 14-06-2023
term until 31-05-2029
earlier director, until 28-06-2023
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten die de…”deed of 28-06-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ilse Cleyman
- Board, appointed by deed of 18-05-2020, still in office
- Day-to-day manager, appointed by deed of 28-06-2023, ended, last mentioned on 28-06-2023
- Jurgen De Gelder
- Board, since before 04-05-2020
- Day-to-day manager, appointed by deed of 28-06-2023, ended, last mentioned on 28-06-2023
- Van De Winckel Lydie
- Board, until 04-05-2020
Control
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €1,537 in 2025
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (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.
- Term of at most 6 years“Raad, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad en stemming in zijn plaats, schriftelijk, lastgever geacht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00