A-Frame
Board
2 directors, last change in 2021Director
since 10-10-2016
listed in the 2025 annual accounts, filed on 05-03-2026
Director
since 04-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2021
Mandates through the years
2 names, the dashed line is todayRobert van Puffelen
Director
Director
Katarina Coppé
Director
Director
Board
Mandates as a list
- Robert van Puffelen
- Director, from 10-10-2016 to date
- Katarina Coppé
- Director, from 04-05-2021 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2021 (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.
- “Algemene vergadering kan vertrekvergoeding toekennen, één of meerdere bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal, zelfde bij weigering erfgenaam/legataris…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent de bevoegdheden uit…”