ircglobe
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 14-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd, behoudens eventuele beperkingen opgelegd bij hun…”deed of 13-10-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-04-2020, still in office
-
- Director, since before 31-12-2021
Control
Shareholder
61 voting rights
98.4%
This company
ircglobe
Equity -€150,706
Loss €26,301 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 13-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201798.4%
- natural personSourceown accounts 20171.6%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 13-10-2022 ↗
- €12,200 in cash
- €200 in cash
Capital over time
- 13-10-2022 Converted to unavailable equity · €6,200
- 13-10-2022 Converted to available equity
- 13-10-2022 Converted to uncalled contributions · €12,400