INTENTIONAL HOLDING
Mandates through the years
2 names, the dashed line is todayControl
Shareholder
62MILES
This company
INTENTIONAL HOLDING
Equity €5.0m
Profit €1.2m in 2023
Capital
- Capital
- €1,350,000
- Shares
- 13,500 in the 2023 annual accounts
- Contribution per share
- €100
- Equity per share
- €369 in 2023
- Source
- deed of 26-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- 62MILES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, bij niet volgestorte aandelen via bijkomende volstorting of…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-08-2024 ↗
- 62MILES (BE 0728.607.778) all shares
Stated in the deed
deed of 21-05-2024 ↗
- 62Miles (BE 0728.607.778) all shares
Capital over time
- 26-10-2023 Capital stated in the deed · €1,350,000 · 13,500 shares