INTERNATIONAL BASIC INDUSTRY GROUP
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 27-12-2023
term until 26-12-2029
earlier director, until 14-06-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 27-12-2023
managing director appointed by deed of 14-06-2024
term until 26-12-2029
earlier director, until 14-06-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- DENAYER Joseph Benjamin Philomène
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 14-06-2024
Full text
Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door hetzij twee (2) bestuurders die gezamenlijk optreden, hetzij door de bestuurders belast met dagelijks bestuur die alleen handelen.
Mandates through the years
3 names, the dashed line is todayDEHANDSCHUTTER Magdalena Leonia Maria
Director (not named in the articles)
Director (not named in the articles)
DENAYER Joseph Benjamin Philomène
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DENAYER Irmgard Hilde Silvie
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DEHANDSCHUTTER Magdalena Leonia Maria
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-06-2024
- DENAYER Joseph Benjamin Philomène
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-06-2024
- Managing director, appointed by deed of 14-06-2024, still in office
- DENAYER Irmgard Hilde Silvie
- Director, from before 31-12-2021 to 14-06-2024
Control
Capital
- Capital
- €62,000
- Shares
- 175
- Contribution per share
- €354
- Equity per share
- €5,296 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden door wet voorgeschreven, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit,bij gewone meerderheid”