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ION

Active
Private limited companyfounded 2011active for 15 yearsVredestraat 53, 8790 Waregem, BelgiumKBO/BCE: BE 0838.897.867
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IONActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2022

Board 3

Davy DEMUYNCK
Statutory director · since 23-08-2011 · term without a fixed end · also on the board of 36 other companies · listed in the 2021 annual accounts, filed on 31-08-2022
Current
Kristof VANFLETEREN
Statutory director · since 23-08-2011 · term without a fixed end · also on the board of 34 other companies · listed in the 2021 annual accounts, filed on 31-08-2022
Current
THIERS Paul
Statutory director · since 23-08-2011 · term without a fixed end · also on the board of 13 other companies · listed in the 2021 annual accounts, filed on 31-08-2022
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 22-12-2022 · term of 3 financial years from 2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid: De vennootschap zal naar derden toe slechts rechtsgeldig vertegenwoordigd worden: door minimum twee…”
deed of 22-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ION HOLDING 100%
  2. ION

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-07-2023 ↗
Stated in the act act of 22-12-2022 ↗
Stated in the act act of 21-10-2022 ↗
Capital over time
  1. 22-12-2022 Converted to unavailable equity · €550,000
  2. 21-10-2022 Capital stated in the deed · 150 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Davy DEMUYNCK
  • Statutory director, since before 22-12-2022
Kristof VANFLETEREN
  • Statutory director, since before 22-12-2022
THIERS Paul
  • Statutory director, since before 22-12-2022
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 22-12-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 5”
“Indien aandeelhouder samen met partijen waaraan vrij mag overdragen geen eigenaar is van ten minste 9% van totaal aantal aandelen…”
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerd bestuurder indien opgedragen aan één of meer van zijn leden”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Biedprijs, die desgevallend wordt gecorrigeerd overeenkomstig artikel 9.4.4, Overdragende Partij(en) het recht om de andere aandeelhouder(s)…”
“Sanctie, Elke Overdracht in strijd met de bepalingen van dit artikel 9 is nietig en niet tegenstelbaar aan de vennootschap”

Articles of association, deed of 22-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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