Ixir
Board
1 director, since incorporationDirector
since 09-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 11-07-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,000
- Source
- deed of 11-07-2024
Articles of association
deed of 11-07-2024 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan elke hiermee strijdige uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw, leden bestuursorgaan die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founder
At incorporation
deed of 11-07-2024 ↗
- GUNDAK Yusuf sole founder · 100% at incorporation