INGRA
Board
2 directors, last change in 2023Director (not named in the articles)
since 16-11-2012
term without a fixed end
earlier director, until 02-05-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 16-11-2012
term without a fixed end
earlier director, until 02-05-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayDE MEUTER Gaston
Director (not named in the articles)
Director (not named in the articles)
ROLLIER Ingrid
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE MEUTER Gaston
- Director (not named in the articles), from 16-11-2012 to date
- Director, until 02-05-2023
- ROLLIER Ingrid
- Director (not named in the articles), from 16-11-2012 to date
- Director, until 02-05-2023
Control
Capital
- Contribution
- €1,800,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Die geen aandeelhouder van rechtswege worden moeten toestemming vragen volgens zelfde formaliteiten, elke overdracht onder levenden,zowel…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00