INDII
Board
1 director, last change in 2023Director
since 29-06-2006
earlier manager, until 07-06-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-06-2006 to date
- Manager, until 07-06-2023
-
- Manager, until 22-01-2020
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (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.
- “Titel IV.Bestuur-controle, Artikel10”“Artikel12, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, Artikel9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 10:00