Iluno Tech
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2026
Mandates through the years
1 name, the dashed line is todayCALLENS Sarai Sara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALLENS Sarai Sara
- Director (not named in the articles), from 28-08-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 01-09-2026
Articles of association
deed of 01-09-2026 (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.
- At least 1 director“Wanneer een rechtspersoon aangewezen wordt als bestuurder, benoemt deze een vaste vertegenwoordiger, overeenkomstig de terzake geldende…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-09-2026 ↗
- CEUNINCK Samuël 25 shares (25%) · €1,250 in cash
- CALLENS Sarai Sara 75 shares (75%) · €3,750 in cash