ILYMO
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 13-01-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-01-2022, still in office
-
- Director (not named in the articles), appointed by deed of 13-01-2022, still in office
-
- Director, appointed by deed of 05-02-2024, still in office
-
- Director, until 05-02-2024
Control
Shareholders
,
This company
ILYMO
Equity €43,180
Profit €26,105 in 2025
Articles of association
deed of 26-07-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
Stated in the deed
deed of 05-02-2024 ↗
- 50 shares
- 50 shares
Share transfer
deed of 05-02-2024 ↗
- to 50 shares
At incorporation
deed of 13-01-2022 ↗
- founder
- founder
Capital transactions
Capital over time
- 13-01-2022 Incorporation · 100 shares