A&K Holding
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 06-06-2018
term without a fixed end
also on the board of 2 other companies
Manager (not named in the articles), permanent representative
appointed by deed of 28-12-2023
earlier statutory manager, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap mag alle financiële, commerciële of industriële, roerende en onroerende verrichtingen doen welke rechtstreeks of…”deed of 09-11-2015
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-12-2023
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayManager
Manager (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-06-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 28-12-2023, still in office
- Statutory manager, until 28-12-2023
-
- Director, until 25-06-2025
-
- Manager, appointed by deed of 09-11-2015, until 25-05-2018
Control
Shareholders
,
This company
A&K Holding
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”deed of 25-06-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onderschrijvers van akte en met volstrekte éénparigheid aanvaarden, aanbrengen handtekening op vennotenregister en vermelding datum…”deed of 28-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 25-06-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”deed of 25-06-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- beherend vennoot · 1,120 shares
- stille vennoot · 490 shares
Capital transactions
Capital over time
- 25-06-2025 Converted to unavailable equity
- 25-06-2025 Converted to uncalled contributions
- 28-12-2023 Converted to available equity