IPOS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 10-10-2023
term without a fixed end
earlier manager, until 10-10-2023
Director (not named in the articles)
appointed by deed of 10-10-2023
term without a fixed end
earlier manager, until 10-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een rechtspersoon wordt benoemd tot bestuurder, benoemt zij een vaste vertegenwoordiger die belast wordt met de uitvoering van de…”deed of 10-10-2023
Mandates through the years
2 names, the dashed line is todayLucien Van Quaethem
Director (not named in the articles)
Director (not named in the articles)
Mathias Van Quaethem
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lucien Van Quaethem
- Director (not named in the articles), appointed by deed of 10-10-2023, still in office
- Manager, until 10-10-2023
- Mathias Van Quaethem
- Director (not named in the articles), appointed by deed of 10-10-2023, still in office
- Manager, until 10-10-2023
Control
Shareholders
This company
IPOS
Equity €38,157
Profit €9,649 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Statuten, VIJFDE BESLUIT”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 10-10-2023 ↗
- Lucien Van Quaethem 49 shares
- Mathias Van Quaethem 1 share