INDECO
Board
1 directorDirector (not named in the articles)
in office according to the deed of 10-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayPeter Julia André Ghislenus Coolen
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Peter Julia André Ghislenus Coolen
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €68,300
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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“Vergoeding bestuurders, algemene vergadering beslist of het mandaat ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt individueel of gezamenlijk, handelingen en beslissingen van gering belang of dringend karakter, vertegenwoordiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €68,300
- 10-01-2024 Converted to uncalled contributions · €12,400