INNOVEDIA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayAMERICA Ruben
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AMERICA Ruben
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-01-2024
Control
100%
This company
INNOVEDIA
Equity €73,137
Profit €2,884 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Ruben America
Source: shareholder structure in its own accounts
Articles of association
deed of 09-01-2024 (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.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van register betreffende hun effecten, register van aandelen op naam”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest verhoogd met twee ten honderd per jaar, gelijke behandeling van aandeelhouders”“Tot de uitgifte volledig is geplaatst of tot geen enkele aandeelhouder nog van deze mogelijkheid gebruik maakt, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 09-01-2024 Converted to uncalled contributions