A2S Projects
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-11-2024
also on the board of 4 other companies
Mandates through the years
2 names, the dashed line is todayEL KALAI Abdelmajid
Director (not named in the articles)
Director (not named in the articles)
VERMOESEN Steven
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL KALAI Abdelmajid
- Director (not named in the articles), appointed by deed of 18-11-2024, still in office
- VERMOESEN Steven
- Director (not named in the articles), appointed by deed of 18-11-2024, still in office
Control
Founders
This company
A2S Projects
Equity €1,760
Loss €98,240 in 2026
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €17.60 in 2026
- Source
- deed of 18-11-2024
Articles of association
deed of 18-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 11:00
- 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
At incorporation
deed of 18-11-2024 ↗
- VERMOESEN Steven 50 shares (50%) · €50,000
- EL KALAI Abdelmajid 50 shares (50%) · €50,000