IP-COMMUNICATIONS
Last board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles), permanent representative REMUE Kenneth Nick Johan
appointed by deed of 05-03-2020
earlier manager, until 08-10-2020
earlier director, until 30-06-2023
listed in the 2022 annual accounts, filed on 12-04-2023
- BV SHORT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2020
Permanent representatives 1
REMUE Kenneth Nick Johan
Permanent representative, for Davo Group NV
appointed by deed of 05-03-2020
Mandates through the years
5 names, the dashed line is todayDavo Group NV
Director (not named in the articles)
Director (not named in the articles)
BV W&M MANAGEMENT
Director
Director
VOF BIRDIE CONSULT
Director
Director
BV SHORT
Managing director
Managing director
Cemal Battal
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Davo Group NV
- Manager, appointed by deed of 05-03-2020, until 08-10-2020
- Director (not named in the articles), from before 08-10-2020 to 30-06-2023
- Director (not named in the articles), since before 08-10-2020
- BV W&M MANAGEMENT
- Director, since before 16-03-2023
- VOF BIRDIE CONSULT
- Director, since before 16-03-2023
- BV SHORT
- Managing director, since before 23-09-2020
- Cemal Battal
- Manager, until 05-03-2020
Control
Parent
Equity €520,228
Loss €79,282 in 2025 (profit €4,600 in 2024)
Checked score 81
Source: deed 30-06-2023
100%
This company
IP-COMMUNICATIONS
Equity €140,281
Profit €57,473 in 2022
Capital
- Contribution
- €500
- Source
- deed of 08-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- DAVO GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel12, algemene kosten,los van representatie-,reis-en verplaatsingskosten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares“Op naam, Artikel8”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel7, dag van de openstelling van de intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-06-2023 ↗
- DAVO GROUP (BE 0821.182.697) all shares
Stated in the deed
deed of 16-03-2023 ↗
- NV DAVO GROUP (BE 0821.182.697) all shares
Capital over time
- 08-10-2020 Converted to available equity · €500