ISERV
Last board
2 directors, 1 auditor, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2021
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Statutory auditor
Director (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 26-10-2021, still in office
-
- Director, appointed by deed of 26-10-2021, still in office
-
- Statutory auditor, from 14-10-2021 to date
-
- Director (not named in the articles), appointed by deed of 02-04-2020, until 23-04-2021
- Director (not named in the articles), appointed by deed of 02-04-2020, until 23-04-2021
-
- Manager, appointed by deed of 27-03-2019, until 23-04-2021
- Manager, appointed by deed of 27-03-2019, until 23-04-2021
-
- Manager, until 02-04-2020
-
- Manager, until 31-12-2018
-
- Manager, appointed by deed of 18-02-2015, no longer listed in the 2021 annual accounts
Control
Capital
- Capital
- €93,600
- Shares
- 100
- Contribution per share
- €936
- Equity per share
- €1,468 in 2021
- Source
- deed of 02-04-2020
Articles of association
deed of 02-04-2020 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, Artikel 23”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-01-2022 ↗
- all shares
Stated in the deed
deed of 09-11-2021 ↗
- all shares
Capital over time
- 09-11-2021 Capital stated in the deed · 100 shares
- 02-04-2020 Capital increase of €75,000 · to €93,600 · no new shares · in cash
- 02-04-2020 Converted to unavailable equity