IUSIRIS
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative Frederic De Cock
since 14-01-2011
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles), permanent representative Stephane Welkenhuysen
since 21-12-2017
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-02-2024
Permanent representatives 2
Frederic De Cock
Permanent representative, for FREDERIC DE COCK,ADVOCAAT BV
in office according to the deed of 01-02-2024
Stephane Welkenhuysen
Permanent representative, for STEPHANE WELKENHUYSEN BV
in office according to the deed of 01-02-2024
Mandates through the years
2 names, the dashed line is todayFREDERIC DE COCK,ADVOCAAT BV
Director (not named in the articles)
Director (not named in the articles)
STEPHANE WELKENHUYSEN BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FREDERIC DE COCK,ADVOCAAT BV
- Director (not named in the articles), from 14-01-2011 to date
- Manager, until 01-02-2024
- STEPHANE WELKENHUYSEN BV
- Director (not named in the articles), from 21-12-2017 to date
- Manager, until 01-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (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“Te bepalen door algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens hetgeen bepaald in artikel 9, besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging”“Enige bestuurder roept algemene vergadering op behoudens strengere bepalingen in statuten, tenzij enige bestuurder ontbinding voorstelt zet…”