INTERVINCO
Board
1 director, last change in 2023Director (not named in the articles)
since 09-10-2004
term without a fixed end
earlier director, until 18-07-2023
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Mandates through the years
3 names, the dashed line is todayVAN LANDSCHOOT Carine Germaine Richard
Director (not named in the articles)
Director (not named in the articles)
LOWYCK Jesse Serge Linda
Director (not named in the articles)
Director (not named in the articles)
Geert Van Hulle
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN LANDSCHOOT Carine Germaine Richard
- Director (not named in the articles), from 09-10-2004 to date
- Director, until 18-07-2023
- LOWYCK Jesse Serge Linda
- Director (not named in the articles), appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
- Geert Van Hulle
- Director, until 01-10-2020
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €29,548 in 2025
- Source
- deed of 18-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen drie maand na aanvraag of beschikking geen koper gevonden,recht vervroegde ontbinding te vorderen”“Alle procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder…”deed of 18-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 18-07-2023 (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 29-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en…”deed of 29-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-06-2023 ↗
- LOWYCK Jesse Serge Linda 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 18-07-2023 Converted to unavailable equity · €18,600
- 29-06-2023 Incorporation · €5,000 · 100 shares