A-SPACE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, hetzij als eiser, hetzij als verweerder. Het bestuursorgaan…”deed of 28-12-2021
Mandates through the years
1 name, the dashed line is todayVERDICKT Carl Alexander Jaak Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERDICKT Carl Alexander Jaak Wim
- Director (not named in the articles), appointed by deed of 28-12-2021, still in office
Control
Founders
VERDICKT Carl Alexander Jaak Wim, DE VOS Ans Louisa Justine
This company
A-SPACE
Equity €74,629
Loss €5,648 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €746 in 2025
- Source
- deed of 28-12-2021
Articles of association
deed of 28-12-2021 (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“Bestuursorgaan, tijdelijke vervanging aandeelhouder-architect door derde architect”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling overleg,bij gebrek aan overeenstemming op basis van laatste balans,laatste 2 of 3 balansen afhankelijk of vennootschap 1,2 of 3…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk tijdstip ook, recht algemene vergadering om een of meer vereffenaars te benoemen en bevoegdheden en emolumenten te…”
Shareholders
At incorporation
deed of 28-12-2021 ↗
- VERDICKT Carl Alexander Jaak Wim 90 shares (90%) · €1,800
- DE VOS Ans Louisa Justine 10 shares (10%) · €200