IVB
Board
1 director, last change in 2023Director
since 23-11-2011
term without a fixed end
earlier manager, until 25-08-2023
listed in the 2025 annual accounts, filed on 19-05-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 23-11-2011 to date
- Manager, until 25-08-2023
Control
Capital
- Contribution
- €6,400
- Shares
- 186
- Contribution per share
- €34.41
- Equity per share
- €1,964 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2023 (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.
- “Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal-duur en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid bij gebrek”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00