Ivado
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) current term since 23-04-2023
director (not named in the articles) appointed by deed of 05-04-2023
listed in the 2025 annual accounts, filed on 07-08-2026
- 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 05-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
- Director (not named in the articles), appointed by deed of 05-04-2023, still in office
Control
Founder
This company
Ivado
Equity €115,219
Profit €40,348 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,152 in 2025
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-04-2023 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 05-04-2023 Incorporation · €5,000 · 100 shares
- 05-04-2023 Converted to unavailable equity · €5,000