A-QUEEN
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 05-02-2021 to date
-
- Director, appointed by deed of 05-03-2021, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 04-11-2019, until 05-02-2021
Control
Shareholders
, ,
This company
A-QUEEN
Equity €56,716
Loss €107,700 in 2025
Capital
- Contribution
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Equity per share
- €5,672 in 2025
- Source
- deed of 04-11-2019
Articles of association
deed of 04-11-2019 (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“Benoemd met of zonder beperking van duur;indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk;algemene vergadering bepaalt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 05-03-2021 ↗
- 3 shares · 30%
- 3 shares · 30%
- 4 shares · 40%
Share transfer
deed of 05-03-2021 ↗
- to 30%
- to 30%
- to 20%
- to 20%
At incorporation
deed of 04-11-2019 ↗
- 10 shares (100%) · €2,000