IV Architecture & Design
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayIan VERBIEST
Manager
Manager
Board
Mandates as a list
- Ian VERBIEST
- Manager, appointed by deed of 24-04-2025, still in office
Control
Founders
Ian VERBIEST, Gertrude WILLEMS
This company
IV Architecture & Design
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 24-04-2025
Articles of association
deed of 24-04-2025 (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.
- “Dringende daden van louter beheer, 1 maand”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onbepaalde duur tot beëindiging opdracht, Algemene Vergadering bij meerderheid zoals bepaald in de wet”
Shareholders
At incorporation
deed of 24-04-2025 ↗
- Ian VERBIEST beherende (gecommanditeerde) vennoot · 99 shares
- Gertrude WILLEMS stille (commanditaire) vennoot · 1 share