IREBIS
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 18-12-2023, still in office
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- Statutory manager, appointed by deed of 18-12-2023, still in office
Control
Shareholder
This company
IREBIS
Articles of association
deed of 18-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
Stated in the deed
deed of 18-12-2023 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · 501 shares