ITQUB
Last board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 18-11-2020
earlier director, formerly manager, until 18-11-2020
Director (not named in the articles)
appointed by deed of 18-11-2020
term without a fixed end
earlier director, formerly manager, until 18-11-2020
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayHOX Jan
Director (not named in the articles)
Director (not named in the articles)
SOEMANTRI Gwan-Han
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOX Jan
- Director (not named in the articles), appointed by deed of 18-11-2020, still in office
- Director, formerly manager, until 18-11-2020
- SOEMANTRI Gwan-Han
- Director (not named in the articles), appointed by deed of 18-11-2020, still in office
- Director, formerly manager, until 18-11-2020
Control
Articles of association
deed of 18-11-2020 (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 director2 directorsAt least 3 directors“Twee bestuurders in functie”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, mogen lasthebbers aanstellen met bijzondere en in…”
Capital transactions
Capital over time
- 18-11-2020 Converted to uncalled contributions