Ingerion
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGerrie Convens
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gerrie Convens
- Manager (not named in the articles), appointed by deed of 05-03-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-03-2026
Articles of association
deed of 05-03-2026 (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.
- “Onbezoldigd tenzij algemene vergadering anders beslist, slechts door besluit algemene vergadering met unanimiteit aanwezige en geldig…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00 (the first on 22-06-2028)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde…”
Shareholders
At incorporation
deed of 05-03-2026 ↗
- Gerrie Convens 99 shares · €990