Invanthion
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2020
Mandates through the years
2 names, the dashed line is todayVanthienenDominick
Director
Director
VANTHIENEN Dominick Anna Louis Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VanthienenDominick
- Director, since before 26-07-2021
- VANTHIENEN Dominick Anna Louis Jozef
- Director (not named in the articles), appointed by deed of 25-02-2020, last mentioned in 2020
Control
This company
Invanthion
Equity €18,889
Profit €82,040 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €189 in 2025
- Source
- deed of 25-02-2020
Articles of association
deed of 25-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00
Shareholders
At incorporation
deed of 25-02-2020 ↗
- VANTHIENEN Dominick Anna Louis Jozef 100 shares (100%) · €1,000