IR3S
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
1 name, the dashed line is todayWIJNS Dries Jef Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WIJNS Dries Jef Maria
- Director (not named in the articles), appointed by deed of 12-12-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,332 in 2025
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:30
- 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
Shareholders
At incorporation
deed of 12-12-2022 ↗
- WIJNS Dries Jef Maria 100 shares (100%)