Isa
Board
2 directors, no change since 2023Director (not named in the articles)
since 18-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
since 07-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Board
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 18-10-2017 to 08-05-2023
- Director (not named in the articles), appointed by deed of 08-05-2023, still in office
-
- Board, from 07-06-2021 to date
- Director, appointed by deed of 21-06-2021, ended, last mentioned on 21-06-2021
Control
Founders
,
This company
Isa
Equity €18,600
Profit €58,555 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (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“Te allen tijde, derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke rentevoet verhoogd met twee procent jaarlijks op prijs of saldo vanaf vervaldag in aanmaning, twee deskundigen een per partij met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 20:00
Shareholders
At incorporation
deed of 20-10-2017 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 08-05-2023 Converted to unavailable equity · €20,460
- 20-10-2017 Incorporation · €18,600 · 100 shares