A.I.S.
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2023
Mandates through the years
2 names, the dashed line is todayLEMAN Paul
Director (not named in the articles)
Director (not named in the articles)
BILLIET Chantal Marie valère Antoinette Rita
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- LEMAN Paul
- Manager, from 24-03-1992 to 31-12-2019
- Director (not named in the articles), appointed by deed of 23-02-2023, still in office
- BILLIET Chantal Marie valère Antoinette Rita
- Successor director, appointed by deed of 23-02-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2023 (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.
- Third Saturday of May at 11:00