INVIGO
Last board
1 director, last change in 2024Manager, permanent representative
since 23-02-2017
earlier director (not named in the articles) and manager, until 09-04-2024
listed in the 2023 annual accounts, filed on 31-07-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayManager
Manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 23-02-2017 to 09-04-2024
- Manager, appointed by deed of 27-03-2017, still in office
-
- Manager, appointed by deed of 27-03-2017, until 10-07-2020
-
- Manager, until 27-03-2017
- Statutory manager, until 22-06-2017
Control
Parent
Equity €301,395
Profit €14,323 in 2025 (profit €49,386 in 2024)
Checked score
Source: deed 09-04-2024
100%
This company
INVIGO
Equity €306,689
Loss €861 in 2023
Capital
- Capital
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €409 in 2023
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-06-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 11:00deed of 02-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-04-2024 ↗
- all shares
Stated in the deed
deed of 02-01-2024 ↗
- all shares
Capital over time
- 02-01-2024 Capital stated in the deed · €18,592.01 · 750 shares