A&S
Board
2 directors, no change since 2023Director
appointed by deed of 23-02-2023
earlier manager, until 23-02-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 23-02-2023
term without a fixed end
earlier manager, until 23-02-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NETETA Andrii
- Director, since before 31-12-2021
- Manager, until 23-02-2023
- VYTVYTSKA Sofiia
- Director, appointed by deed of 23-02-2023, still in office
- Manager, until 23-02-2023
- VYTVYTSKA Sofiya
- Director, appointed by deed of 03-06-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €549 in 2025
- Source
- deed of 03-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 03-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00deed of 23-02-2023 (in Dutch)
Shareholders
At incorporation
deed of 03-06-2021 ↗
- NETETA Andrii 50 shares (50%) · €2,500
- VYTVYTSKA Sofiya 50 shares (50%) · €2,500