INGAMAR
Board
3 directors, 1 in day-to-day management, last change in 2025Director
in office according to the deed of 20-01-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-12-2025
Director
in office according to the deed of 20-01-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-12-2025
Director and managing director and chair of the board
director in office according to the deed of 20-01-2026
managing director and chair of the board appointed by deed of 06-02-2020
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-12-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 06-02-2020
-
- Director, since before 06-02-2020
-
- Director, since before 06-02-2020
- Managing director, appointed by deed of 06-02-2020, still in office
Control
Capital
- Capital
- €62,004.80
- Shares
- 658
- Contribution per share
- €94.23
- Equity per share
- €461 in 2025
- Source
- deed of 08-02-2022
Articles of association
deed of 08-02-2022 (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.
- “Raad van bestuur, 6 jaar”“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren wanneer plaats openvalt vóór einde mandaat, ieder lid kan zelf ontslag…”“Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen, volbrengt mandaat voorganger tenzij algemene vergadering anders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij ontbinding om welke reden en op…”
Capital transactions
Capital over time
- 08-02-2022 Capital stated in the deed · €62,004.80 · 658 shares
- 30-07-2018 Capital reduction of €315,455.20 · to €62,004.80 · repaid to the shareholders