AA Customs
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 18-09-2026
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Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 26-06-2026, still in office
-
- Manager, appointed by deed of 26-06-2026, until 01-09-2026
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Control
Shareholders
,
This company
AA Customs
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 18-09-2026
Articles of association
deed of 26-06-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 10:00 (the first on 25-06-2028)
Shareholders
Stated in the deed
deed of 18-09-2026 ↗
- 99 shares
- 1 share
Share transfer
deed of 18-09-2026 ↗
- to 49 shares
- to 1 share
At incorporation
deed of 26-06-2026 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
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Capital transactions
Capital over time
- 18-09-2026 Capital stated in the deed · €1,000 · 100 shares
- 26-06-2026 Incorporation · €1,000 · 100 shares