IRMANO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
Control
Shareholder
This company
IRMANO
Equity €6,690
Loss €847 in 2024
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €66.90 in 2024
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- 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
Stated in the deed
deed of 16-01-2024 ↗
- 100 shares
Share transfer
deed of 16-01-2024 ↗
- to 1 share
At incorporation
deed of 04-04-2022 ↗
- 99 shares (99%) · €3,960
- 1 share (1%) · €40