INTELLIGENTURE
Board
2 directors, last change in 2024Director (not named in the articles)
since 18-06-2001
term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 17-06-2016
term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayRonald VERBRUGGEN
Director (not named in the articles)
Director (not named in the articles)
Inge OOMS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ronald VERBRUGGEN
- Director (not named in the articles), from 18-06-2001 to date
- Manager (not named in the articles), until 22-01-2024
- Inge OOMS
- Director (not named in the articles), from 17-06-2016 to date
- Manager (not named in the articles), until 22-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00