IPR-Consult
Board
1 directorMandates through the years
1 name, the dashed line is todayPudic' Ivan
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Pudic' Ivan
- Manager, since before 11-01-2024
Control
Articles of association
deed of 11-01-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Afwijking met eenparigheid van stemmen van alle vennoten, zolang dit niet gebeurd is worden de aan deze aandelen verbonden rechten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts met inachtneming van vormen van burgerlijk recht, overdracht van aandelen mogelijk mits akkoord van alle vennoten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity