IRISX
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-02-2023
Mandates through the years
1 name, the dashed line is todayCHATZICHRISTOS Christos
Director
Director
Board
Mandates as a list
- CHATZICHRISTOS Christos
- Director, appointed by deed of 03-02-2023, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 03-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn…”deed of 03-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 03-02-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, bij de meerderheid zoals bepaald in de wet”deed of 03-02-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3000 Leuven, Refugehof26 0202, perioden voorzien door de wet”deed of 21-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 03-02-2023 ↗
- CHATZICHRISTOS Christos 99 shares (99%) · €1,980 in cash
- FOUNTANELLA Evgenia 1 share (1%) · €20 in cash