INCASYS
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2020
Mandates through the years
2 namesLuc CLAES
Director (not named in the articles)
Director (not named in the articles)
VERHAEGHE Willemien
Alternate director
Alternate director
Earlierend not dated
Mandates as a list
- Luc CLAES
- Director (not named in the articles), appointed by deed of 29-05-2020, last mentioned in 2020
- VERHAEGHE Willemien
- Alternate director, appointed by deed of 29-05-2020, last mentioned in 2020
Control
Capital
- Contribution
- €20,460
- Source
- deed of 29-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- INDIC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-05-2020 (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
- 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 Friday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-04-2021 ↗
- INDIC (BE 0861.568.846) all shares
Capital over time
- 29-05-2020 Converted to unavailable equity · €20,460