A.I.S. CONSTRUCT
Board
1 office holder, last change in 2023Director (not named in the articles)
appointed by deed of 31-07-2023
term without a fixed end
earlier manager, until 31-07-2023
Mandates through the years
1 name, the dashed line is todayErwinMARAITE
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- ErwinMARAITE
- Manager, from before 31-12-2021 to 31-07-2023
- Director (not named in the articles), appointed by deed of 31-07-2023, still in office
Control
Capital
- Contribution
- €483,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2023 (in German)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Dauer Die Gesellschaft wird für eine unbegrenzte Dauer gegründet.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 21. Geschäftsjahr Das Geschäftsjahr beginnt am ersten Januar und endet am einunddreißigsten Dezember eines jeden Jahres.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Abhaltung und Einladung Jedes Jahr wird am Sitz der Gesellschaft am vierten Montag des Monats Maí eines jeden Jahres um neunzehn…”