IPNG
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 18-09-2023
managing director in office according to the deed of 21-09-2023
term until 14-05-2029
earlier director, until 21-09-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 18-09-2023
managing director in office according to the deed of 21-09-2023
term until 14-05-2029
earlier director, until 21-09-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- NAUDTS, Patrick Clement, NAUDTS, Yannick André
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 21-09-2023
Mandates through the years
2 names, the dashed line is todayNAUDTS, Patrick Clement
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
NAUDTS, Yannick André
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- NAUDTS, Patrick Clement
- Director (not named in the articles), from 08-05-2018 to date
- Director, until 21-09-2023
- Managing director, since before 21-09-2023
- NAUDTS, Yannick André
- Director (not named in the articles), from 08-05-2018 to date
- Director, until 21-09-2023
- Managing director, since before 21-09-2023
Control
Capital
- Capital
- €62,000
- Shares
- 12,400
- Contribution per share
- €5
- Equity per share
- €27.68 in 2025
- Source
- deed of 21-09-2023
Articles of association
deed of 21-09-2023 (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.
- At most 3 directorsTerm of at most 6 years“Aan één collega voor bepaalde raad,schriftelijk,lastgever geacht aanwezig, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”