AAA+ MANAGEMENT
Board
1 director, last change in 2024Director (not named in the articles)
since 03-11-2006
term without a fixed end
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder, afzonderlijk en alleen, vertegenwoordigt de vennootschap…”deed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-11-2006 to date
- Director, until 07-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, minstens helft aandeelhouders met minstens drie vierden aandelen na aftrek voorgestelde rechten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity
- 10-04-2018 Capital reduction of €85,500 · to €18,600 · repaid to the shareholders