IPCOM MIDCO 1
Last board
No change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID De vennootschap wordt ten aanzien van derden in feite en in rechte rechtsgeldig vertegenwoordigd…”deed of 06-03-2026
Mandates through the years
1 name, the dashed line is todayLumafin
Director
Director
Earlier
Mandates as a list
- Lumafin
- Director, appointed by deed of 06-03-2026, until 30-06-2026
Control
100%
This company
IPCOM MIDCO 1
Further up the chainIsolstar Holding 100%Green Leaf Bidco 100%Green Leaf Midco 4 100%Green Leaf Midco 3 100%Green Leaf Midco 2 100%Green Leaf Midco 1 100%Green Leaf Topco 100%
Articles of association
deed of 06-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag over vereffening met rekeningen en stukken tot staving, met instemming van alle aandeelhouders en houders van…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-07-2026 ↗
- IPCOM (BE 0827.868.868) all shares
Stated in the deed
deed of 15-05-2026 ↗
- IPCOM (BE 0827.868.868) all shares
Capital over time
- 06-03-2026 Capital stated in the deed · 100 shares