INVADO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Director
appointed by deed of 03-04-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Mandates through the years
3 names, the dashed line is todayVERAMME Pieter
Director (not named in the articles)
Director (not named in the articles)
Veramme Joseph
Director
Director
Anja Ameele
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERAMME Pieter
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 28-12-2023
- Veramme Joseph
- Director, appointed by deed of 03-04-2024, still in office
- Anja Ameele
- Successor director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-04-2018 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 10:00