INTEGRATED CONTROLLED ENVIRONMENT
Board
1 director, since incorporationLILCO BV
Director (not named in the articles), permanent representative COEKELBERGS Koen
appointed by deed of 26-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 26-06-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayLILCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LILCO
- Director (not named in the articles), appointed by deed of 26-06-2025, still in office
Control
Shareholder
Equity €907,126
Loss €1.7m in 2025 (profit €632,001 in 2024)
Checked score 53
Source: accounts A-HOLDING 2025
15%
This company
INTEGRATED CONTROLLED ENVIRONMENT
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-06-2025 ↗
Capital over time
- 26-06-2025 Incorporation · €100,000 · 1,000 shares