iPB Holding
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
A.F.O. ADVIES
Current
Director (not named in the articles) · since 25-04-2022 · term without a fixed end · Private limited company · permanent representative: LAVRIJSEN, Antonius Augustinus Maria · listed in the 2025 annual accounts, filed on 19-06-2026
Pulticula B.V.
Current
Director (not named in the articles) · since 25-04-2022 · Legal entity · listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
LAVRIJSEN, Antonius Augustinus Maria
Current
Permanent representative · appointed in the act of 27-04-2022 · for A.F.O. ADVIES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2022Owners and capital
Shareholders
At incorporation
act of 27-04-2022 ↗
- LAVRIJSEN, Antonius Augustinus Maria €1,000
- LAVRIJSEN, Bart €1,000
Capital transactions
Capital over time
- 27-04-2022 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| A.F.O. ADVIES |
|
| Pulticula B.V. |
|