IXG
Board
2 directors, no change since December 2020Director (not named in the articles)
appointed by deed of 22-07-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2025
Flogeo BV
Director, permanent representative Nicolas Schotte
appointed by deed of 09-02-2021
listed in the 2024 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVERLINDEN,Yves Jan Greet
Director (not named in the articles)
Director (not named in the articles)
Flogeo
Director
Director
Board
Mandates as a list
- VERLINDEN,Yves Jan Greet
- Director (not named in the articles), appointed by deed of 22-07-2020, still in office
- Flogeo
- Director, appointed by deed of 09-02-2021, still in office
Control
51%
This company
IXG
Equity €886,743
Profit €202,984 in 2024
Capital
- Contribution
- €55,382.35
- Shares
- 16,254 in the deed of 04-08-2020 and 1 later capital increase
- Contribution per share
- €3.41
- Equity per share
- €54.56 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 22-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Algemene vergadering Organisatie en bijeenroeping Ieder jaar wordt een gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-12-2020 ↗
- Verlinden Yves 8,164 shares
- Schoeters Marie 7,990 shares
Stated in the deed
deed of 04-08-2020 ↗
- Yves Verlinden 51 shares
- Marie Schoeters 49 shares
At incorporation
deed of 22-07-2020 ↗
- VERLINDEN, Yves Jan Greet 51 shares (51%) · €1,020
- SCHOETERS, Marie 49 shares (49%) · €980
Capital over time
- 02-12-2020 Capital increase of €323,083.62 · 16,154 new shares · partiele splitsing door overneming
- 04-08-2020 Capital stated in the deed · 100 shares
- 22-07-2020 Incorporation · €2,000 · 100 shares