A&James
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
AC James Group
Current
Director · since 18-08-2023 · Private limited company · permanent representative: Christophe Demir · listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 1
Christophe Demir
Current
Permanent representative · appointed in the act of 11-05-2026 · for AC James Group
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2023Owners and capital
Shareholders
1 ownerOwners 1
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-08-2023 ↗
- DEMIR Christophe 401 shares
- KREMER Laura Catherine 399 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AC James Group |
|
| DEMIR Christophe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
Articles of association, deed of 24-08-2023 (in Dutch)