INTELLIGENT FACILITIES
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-01-2019
Mandates through the years
1 name, the dashed line is todaySchillemans Jan
Manager
Manager
Earlier
Mandates as a list
- Schillemans Jan
- Manager, appointed by deed of 21-01-2019, until 01-04-2025
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Samen aan te stellen onafhankelijke expert bij geen overeenstemming, waarde niet in laatste jaarlijkse algemene vergadering met unanieme…”“Vennoten kunnen actuele waarde begroten met unanieme goedkeuring, waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring…”deed of 21-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 21-01-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties zoals bepaald door artikel 4:16 WVV, meerderheid zoals bepaald door artikel 4:16 WVV tenzij rechtsgeldig afgeweken in statuten”“Eenparigheid van stemmen, uitzonderlijk en in afwijking van voorgaande indien aan wettelijke voorwaarden voldaan”deed of 21-02-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 01-04-2025 ↗
- Schillemans Jan gecommanditeerd vennoot · 95 shares
- Van Heymbeek Silke commanditair vennoot · 5 shares