Aa&Ee
Board
2 directors, since incorporationDirector
since 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Director
since 19-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 21-03-2025
Mandates through the years
2 names, the dashed line is todaySÖYKENÇ Ersin
Director
Director
VAN DEN BOSSCHE Anne
Director
Director
Board
Mandates as a list
- SÖYKENÇ Ersin
- Director, from 19-03-2025 to date
- VAN DEN BOSSCHE Anne
- Director, from 19-03-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €192 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. Jaarvergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen de…”
Shareholders
At incorporation
deed of 21-03-2025 ↗
- SÖYKENÇ Ersin 50 shares (50%) · €2,500
- VAN DEN BOSSCHE Anne 50 shares (50%) · €2,500