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INGRU

Absorbed by KORBAL KBO/BCE: BE 0633.685.756
INGRU
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Last board

1 director, last change in 2021
KORBAL NV
Manager, permanent representative Denis Smets
appointed by deed of 25-03-2021
also on the board of 4 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuur. a. Iedere zaakvoerder wordt belast met het beheer van de vennootschap met uitsluiting van de andere vennoten…”
deed of 18-01-2021
Permanent representatives 1
Denis Smets
Permanent representative, for KORBAL
appointed by deed of 25-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KORBAL
Manager
Rudi VAN HOREN
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • KORBAL
    • Manager, appointed by deed of 25-03-2021, still in office
  • Rudi VAN HOREN
    • Manager, until 01-03-2021

Control

Shareholder
KORBAL
This company
INGRU

Articles of association

deed of 18-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Toelating nieuwe vennoot, eenparigheid vennoten,verenigd in algemene vergadering”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 May to 30 April
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of October at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Evenredig deel netto-vermogen uit laatst goedgekeurde jaarrekening, uitbetaling binnen drie jaar na intrede gelijk aan inbreng zoals artikel…”

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-02-2022 ↗
  • KORBAL (BE 0866.101.221) all shares
Stated in the deed deed of 30-11-2021 ↗
Share transfer deed of 25-03-2021 ↗
Stated in the deed deed of 18-01-2021 ↗
  • Rudi VAN HOREN hoofdelijk aansprakelijke vennoot
  • Ingrid SUEIRO AGUILAR beperkt aansprakelijke vennoot
Capital over time
  1. 18-01-2021 Capital stated in the deed · 1,300 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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