INCEE
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager (not named in the articles), until 15-01-2024
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager (not named in the articles), until 15-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 15-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-03-2020, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
- Manager (not named in the articles), until 15-01-2024
-
- Manager (not named in the articles), appointed by deed of 31-03-2016, last mentioned in 2016
Control
Shareholder
This company
INCEE
Equity -€14,665
Profit €2,376 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- -€14.67 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Stated in the deed
deed of 15-01-2024 ↗
- all shares
At incorporation
deed of 31-03-2016 ↗
- 999 shares (99.9%) · €18,581.40 in cash
- 1 share (0.1%) · €18.60 in cash
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 31-03-2016 Incorporation · €18,600 · 1,000 shares