ION Residential Platform
Board
8 directors, 1 auditor, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-03-2021
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Class B director
Class B director
Class A director
Class C director
Statutory auditor
Class B director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 03-03-2021, still in office
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- Director, appointed by deed of 03-03-2021, still in office
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- Director, appointed by deed of 18-03-2021, still in office
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- Director, appointed by deed of 18-03-2021, still in office
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- Class B director, appointed by deed of 29-07-2022, still in office
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- Class B director, appointed by deed of 15-07-2025, still in office
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- Class A director, since before 30-06-2026
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- Class C director, since before 30-06-2026
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- Statutory auditor, appointed by deed of 18-03-2021, still in office
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- Class B director, appointed by deed of 06-06-2025, until 12-05-2025
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- Director, appointed by deed of 18-03-2021, until 10-10-2024
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- Director, appointed by deed of 18-03-2021, until 14-06-2022
Control
Shareholders
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This company
ION Residential Platform
Capital
- Capital
- €154,404,000
- Shares
- 1,344 in the deed of 20-10-2021
- Source
- deed of 24-11-2023
Articles of association
deed of 18-03-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“Collegiaal bestuursorgaan,raad van bestuur genoemd, onder A-bestuurders”“Bijzondere meerderheid, goedkeuring minstens 1 A-bestuurder,1 B-bestuurder,1 C-bestuurder”“Minstens 1 A-bestuurder,1 B-bestuurder,1 C-bestuurder aanwezig of geldig vertegenwoordigd, Wetboek van vennootschappen en verenigingen”“Bijzondere meerderheid, voorstellen algemene vergadering (i) statutenwijziging incl beleggingsbeleid (ii) verlenging duur (iii)…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam en blijven op naam, register aandelen op naam op vennootschapszetel,kennisname door iedere aandeelhouder,mag elektronisch”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12.6 Volgrecht en Volgplicht, B-Aandeelhouder en C-Aandeelhouder”“12.7 Toegelaten Overdracht, onverminderd artikel 12.1”“12.8 Sancties, rechten verbonden aan in strijd overgedragen Aandelen geschorst zolang Overdracht niet herroepen”“Overdracht van Aandelen”“Overdrachtskennisgeving bij aanbod derde partij voor alle Aangeboden Aandelen indien bereid over te dragen, na 6 maanden of prijs lager dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel”
Shareholders
Stated in the deed
deed of 18-03-2021 ↗
- 64 shares
- 640 shares
- 640 shares
At incorporation
deed of 03-03-2021 ↗
- 64 shares (100%) · €64,000
Capital transactions
Capital over time
- 24-11-2023 Capital increase of €118,260,000 · to €154,404,000 · in cash
- 03-05-2022 Capital increase of €15,000,000 · to €17,184,000 · no new shares · in cash
- 20-10-2021 Capital increase of €840,000 · to €2,184,000 · no new shares · in cash
- 18-03-2021 Capital increase of €1,280,000 · to €1,344,000 · 1,280 new shares at €1,000 per share, 95.2% of the 1,344 shares after the increase · in cash
- 03-03-2021 Incorporation · €64,000 · 64 shares