Iplex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2024
Mandates through the years
1 name, the dashed line is todaySHCHICHKA Alissia Alekseevna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SHCHICHKA Alissia Alekseevna
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €60.70 in 2026
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 19:00
- 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
Founder
At incorporation
deed of 10-10-2024 ↗
- SHCHICHKA Alissia Alekseevna sole founder · 100% at incorporation