Ingredi Exploitatie
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles), permanent representative
since 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- 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 bestuursbevoegdheden aan hem…”deed of 29-03-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-03-2024 to date
-
- Director (not named in the articles), from 27-03-2024 to date
Control
Parent
Equity -€9,502
Loss €14,502 in 2025
50.33%
This company
Ingredi Exploitatie
Equity €6,921
Profit €1,921 in 2025
Capital
- Contribution
- €5,000
- Shares
- 300
- Contribution per share
- €16.67
- Equity per share
- €23.07 in 2025
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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.
- 2 directors“Natuurlijke personen of rechtspersonen, algemene vergadering kan vertrekvergoeding toekennen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
2 ownersOwners 2
-
50.33%
- Equity -€1,019 Loss of €10,807 in 2025 (profit of €7,121 in 2024) Checked score49.67%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-03-2024 ↗
- 151 shares (50.3%) · €2,516.67
- 149 shares (49.7%) · €2,483.33
Capital over time
- 29-03-2024 Incorporation · €5,000 · 300 shares