A.E.W. CUPPENS MICHAEL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 19-01-2024
Mandates through the years
1 name, the dashed line is todayCUPPENS Michael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CUPPENS Michael
- Director (not named in the articles), appointed by deed of 19-01-2024, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €188 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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“Wanneer bestuurders collegiaal orgaan en plaats openvalt vóór einde mandaat,overblijvende recht tot coöptatie,eerstvolgende algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- 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.
- “Kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, na aanzuivering schulden,lasten,kosten of consignatie…”
Shareholders
At incorporation
deed of 19-01-2024 ↗
- CUPPENS Michael 100 shares (100%) · €8,000
Capital transactions
Capital over time
- 19-01-2024 Incorporation · €8,000
- 19-01-2024 Incorporation · €8,000 · 100 shares