ILY GROUP
Board
3 directors, no change since March 2026Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 20-02-2023, still in office
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- Director, appointed by deed of 21-03-2025, still in office
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- Director, appointed by deed of 23-06-2025, still in office
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- Director, appointed by deed of 31-01-2025, until 31-03-2025
- Director, appointed by deed of 06-01-2026, until 31-03-2026
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- Director, appointed by deed of 13-05-2025, until 30-09-2025
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- Director, appointed by deed of 02-04-2024, until 10-03-2025
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- Director, appointed by deed of 31-01-2025, until 10-03-2025
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- Director, appointed by deed of 07-10-2024, until 14-01-2025
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- Director, appointed by deed of 01-06-2021, until 01-10-2021
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- Director (not named in the articles), appointed by deed of 05-03-2020, last mentioned in 2020
Control
Shareholders
, ,
This company
ILY GROUP
Equity €10,231
Loss €11,893 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €102 in 2025
- Source
- deed of 05-03-2020
Articles of association
deed of 05-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, overdracht van aandelen”“Overdracht in een of meer stappen aan Derde waardoor controle in rechte of in feite zou wijzigen, aangetekende brief met identiteit Derde en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
Stated in the deed
deed of 29-11-2021 ↗
- 50 shares
- 50 shares
Share transfer
deed of 29-11-2021 ↗
- from 25 shares
Stated in the deed
deed of 01-06-2021 ↗
- 25 shares
- 40 shares
- 35 shares
At incorporation
deed of 05-03-2020 ↗
- 100 shares (100%) · in cash