IVrijhof
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-11-2024 to date
Control
Founder
This company
IVrijhof
Equity €21,271
Profit €21,737 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €213 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-vermeldingen, titularis gedematerialiseerde effecten kan te allen tijde omzetting in effecten op naam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid…”
Shareholders
At incorporation
deed of 02-12-2024 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 02-12-2024 Incorporation · €2,000 · 100 shares
- 02-12-2024 Incorporation · €2,000 · 100 shares