INOVIGATE
Board
3 directors, last change in May 2026Director, permanent representative
appointed by deed of 03-07-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 06-05-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayManager
Director
Successor director
Manager
Statutory manager
Statutory manager
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 30-09-2014 to 06-05-2026
- Manager, appointed by deed of 03-07-2025, still in office
-
- Director, appointed by deed of 06-05-2026, still in office
-
- Successor director, appointed by deed of 06-05-2026, still in office
-
- Manager, appointed by deed of 09-11-2015, until 15-05-2025
-
- Statutory manager, until 06-10-2014
-
- Statutory manager, until 06-10-2014
-
- Statutory manager, from 30-09-2014 to 06-10-2014
- Manager (not named in the articles), from before 06-10-2014, no longer listed in the 2025 annual accounts
-
- Manager, until 30-09-2014
Control
Capital
- Contribution
- €18,600
- Source
- deed of 06-05-2026
Articles of association
deed of 06-05-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, alleen om wettige redenen op straffe van schadevergoeding”
Capital transactions
Capital over time
- 06-05-2026 Converted to unavailable equity · €18,600
- 06-05-2026 Converted to available equity · €18,600
- 06-05-2026 Converted to available equity · €2,000