IN4M@TICS
Board
1 director, since incorporationDirector
since 25-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,000
- Shares
- 50
- Contribution per share
- €40
- Equity per share
- €176 in 2025
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00
- 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
Shareholders
At incorporation
deed of 27-11-2020 ↗
- DEPREZ Filip 25 shares (50%) · €1,000
- VANACKER Ria 25 shares (50%) · €1,000
Capital transactions
Capital over time
- 27-11-2020 Incorporation · €2,000 · 50 shares
- 27-11-2020 Incorporation · 50 shares