IPG RENOVATION
Board
1 director, since incorporationDirector (not named in the articles)
since 04-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2023
Mandates through the years
1 name, the dashed line is todayPRASCA Ilie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PRASCA Ilie
- Director (not named in the articles), from 04-08-2023 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €90.33 in 2025
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam/legataris, elke overdracht onder…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 08-08-2023 ↗
- PRASCA Ilie 100 shares (100%) · €3,500