AA&T SERVICES
Board
1 director, last change in 2023Statutory director
in office according to the deed of 03-11-2023
term without a fixed end
earlier statutory manager, until 03-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2023
Mandates through the years
1 name, the dashed line is todayVAN DER DONCK Alan François Maria
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER DONCK Alan François Maria
- Statutory director, since before 03-11-2023
- Statutory manager, until 03-11-2023
Control
Capital
- Contribution
- €13,640
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijk negatief of positief antwoord binnen vijftien dagen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00