iSkube
Board
1 director, since incorporationDirector (not named in the articles)
since 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 03-05-2024
Mandates through the years
1 name, the dashed line is todayGROENINCKX Samuël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GROENINCKX Samuël
- Director (not named in the articles), from 29-04-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €40.31 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Shareholders
At incorporation
deed of 03-05-2024 ↗
- GROENINCKX Samuël 100 shares (100%) · €2,000 in cash