Indiero
Board
1 director, last change in 2024Director
appointed by deed of 13-12-2024
term without a fixed end
earlier manager, until 13-12-2024
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
4 names, the dashed line is todayDIELEMAN Peter
Director
Director
BEIRNAERT Harry
Statutory manager
Statutory manager
ROSSENEU Frédéric Jean Jacques Marie René
Successor director
Successor director
ROSSENEU Marie Elisabeth
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DIELEMAN Peter
- Director, appointed by deed of 07-01-2022, still in office
- BEIRNAERT Harry
- Director, from 04-04-2011 to 23-04-2022
- Statutory manager, until 13-12-2024
- ROSSENEU Frédéric Jean Jacques Marie René
- Successor director, appointed by deed of 13-12-2024, no longer listed in the 2026 annual accounts
- ROSSENEU Marie Elisabeth
- Successor director, appointed by deed of 13-12-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €100,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 17:00deed of 12-11-2025 (in Dutch)