Intelligent Systems Benelux
Board
3 directors, no change since 2023Director (not named in the articles)
since 20-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 20-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 20-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-10-2020 to date
-
- Director (not named in the articles), from 20-10-2020 to date
-
- Director (not named in the articles), from 20-10-2020 to date
-
- Director, until 04-09-2023
-
- Director (not named in the articles), appointed by deed of 22-10-2020, until 04-09-2023
-
- Director, until 04-09-2023
-
- Director (not named in the articles), appointed by deed of 22-10-2020, until 04-09-2023
-
- Director (not named in the articles), appointed by deed of 22-10-2020, until 04-09-2023
-
- Director (not named in the articles), appointed by deed of 22-10-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 22-10-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
Intelligent Systems Benelux
Equity €136,155
Profit €9,934 in 2025
Capital
- Contribution
- €60,000
- Shares
- 10,000
- Contribution per share
- €6
- Equity per share
- €13.62 in 2025
- Source
- deed of 22-10-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 18:00deed of 28-12-2023 (in Dutch)
- 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 auditordeed of 22-10-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-10-2020 ↗
- 1,225 shares (12.2%) · €7,350
- 1,225 shares (12.2%) · €7,350
- 1,225 shares (12.2%) · €7,350
- 1,225 shares (12.2%) · €7,350
- 5,100 shares (51%) · €30,600
Capital over time
- 28-12-2023 Capital stated in the deed · 10,000 shares
- 22-10-2020 Incorporation · €60,000 · 10,000 shares