ISSOTEX
Board
1 director, last change in 2024Director
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Mandates through the years
1 name, the dashed line is todayCal MUSA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Cal MUSA
- Director, from 12-02-2001 to date
- Manager, until 11-01-2024
Control
Capital
- Contribution
- €218,600
- Shares
- 8,750
- Contribution per share
- €24.98
- Equity per share
- €70.84 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- 1 director“Artikel 10, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals vermeld in oorspronkelijke bekendmaking, voor helft ten laste overdrager en andere helft ten laste koper(s)”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”