A.S
Board
1 office holder, no change since 2024Mandates through the years
2 names, the dashed line is todayNiet statutair beheerder
Manager
Other functionEarlierend not dated
Mandates as a list
-
- Niet statutair beheerder, appointed by deed of 02-05-2024, still in office
-
- Manager, appointed by deed of 28-11-2017, last mentioned in 2017
Control
Shareholders
,
This company
A.S
Equity €550
Profit €20,245 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €5.50 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 02-05-2024 ↗
- beherend vennoot · 99 shares
- stille vennoot · 1 share
At incorporation
deed of 28-11-2017 ↗
- 99 shares (99%) · €495
- 1 share (1%) · €5
Capital transactions
Capital over time
- 02-05-2024 Converted to unavailable equity · €500
- 28-11-2017 Incorporation · €500 · 100 shares