AA GROUP
Curators
the curators have managed the company since 18-12-2025Last board
1 office holder, last change in 2024Director (not named in the articles)
appointed by deed of 23-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-04-2024
Mandates through the years
4 names, the dashed line is todaySIKORA,Michal
Director (not named in the articles)
Director (not named in the articles)
BROOS,SachaGeorgesEmile
Manager
Manager
Broos Sacha
Director
Director
Deweerdt Rudolf
Manager
Manager
Other functionEarliermandate already running before its first mentionend not datedBankruptcy 18-12-2025
Mandates as a list
- SIKORA,Michal
- Director (not named in the articles), from before 31-12-2023, until the bankruptcy of 18-12-2025
- BROOS,SachaGeorgesEmile
- Manager, until 23-04-2024
- Broos Sacha
- Director, appointed by deed of 09-12-2021, no longer listed in the 2023 annual accounts
- Deweerdt Rudolf
- Manager, until 29-11-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €35.01 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 23-04-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), na aftrek van aandelen waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00