IVERCOM
Board
1 director, since incorporationStatutory director
since 04-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 06-03-2025
Mandates through the years
2 names, the dashed line is todayVERSTRAETE Inge Hilda Herman
Statutory director
Statutory director
VERSCHAETE Marie Marleen Rosa
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VERSTRAETE Inge Hilda Herman
- Statutory director, from 04-03-2025 to date
- VERSCHAETE Marie Marleen Rosa
- Successor statutory director, appointed by deed of 06-03-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €725 in 2025
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 06-03-2025 ↗
- VERSTRAETE Inge Hilda Herman 100 shares (100%) · €5,000 in cash