IPOCKET
Board
2 directors, no change since 2024Director
appointed by deed of 25-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de enige bestuurder vertegenwoordigt de Vennootschap in alle rechtshandelingen, in en buiten rechte ; - indien meerdere bestuurders in…”deed of 08-05-2023
Mandates through the years
2 names, the dashed line is todayPOCKET Ine
Director
Director
Thomas Kusmirczak
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POCKET Ine
- Director, appointed by deed of 25-09-2019, still in office
- Thomas Kusmirczak
- Director (not named in the articles), appointed by deed of 10-02-2025, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €76.90 in 2025
- Source
- deed of 25-09-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-09-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een bestuurder kan er eveneens aan verzaken zich te beroepen op het ontbreken of op de onregelmatigheid van de oproeping, en dit vóór of na…”“Dit intern reglement kan onder meer de werking, wijze van beraadslaging en stemming van het bestuursorgaan regelen, en voorzien in algemene…”“Het bestuursorgaan bepaalt of zij elk alleen, gezamenlijk of als College optreden, dagelijks bestuur”deed of 08-05-2023 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De Vennootschap kan elke uitkering die in strijd met de wet zou zijn verricht terugvorderen van de aandeelhouders of alle andere personen…”deed of 08-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00deed of 08-05-2023 (in Dutch)
Founder
At incorporation
deed of 25-09-2019 ↗
- POCKET Ine sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-05-2023 Capital stated in the deed · 100 shares
- 25-09-2019 Incorporation · €6,200 · 100 shares