INVACTO
Board
1 director, since incorporationDirector (not named in the articles)
current term since 31-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 02-02-2022
Mandates through the years
1 name, the dashed line is todayJAKUBEK Ian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JAKUBEK Ian
- Director (not named in the articles), appointed by deed of 02-02-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €38.40 in 2025
- Source
- deed of 02-02-2022
Articles of association
deed of 02-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid bepaald door het Wetboek van vennootschappen en verenigingen, algemene vergadering”
Shareholders
At incorporation
deed of 02-02-2022 ↗
- JAKUBEK Ian 2,500 shares (100%) · €2,500