Industrieël Servicebureau
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-02-2024
Mandates through the years
3 names, the dashed line is todayManaging director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, from before 09-12-2016 to 13-02-2024
- Managing director, appointed by deed of 23-03-2023, ended, last mentioned on 13-02-2024
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- Director, from before 09-12-2016 to 13-02-2024
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- Director, from before 09-12-2016 to 08-12-2022
Control
Capital
- Capital
- €62,000
- Shares
- 50
- Contribution per share
- €1,240
- Equity per share
- €1,380 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 13bis”“Elke bestuurder kan aan één collega volmacht verlenen, besluitvorming raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00