AAA SERVICE
Board
1 director, no change since 2021Director
appointed by deed of 15-04-2021
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
4 names, the dashed line is todayMartens Vincent
Director
Director
Didier Martens
Director
Director
Rudy Martens
Director
Director
MARTENS Rudiger Maria Bernard
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Martens Vincent
- Director, appointed by deed of 15-04-2021, still in office
- Didier Martens
- Director, appointed by deed of 14-05-2021, no longer listed in the 2025 annual accounts
- Rudy Martens
- Director, until 22-04-2021
- MARTENS Rudiger Maria Bernard
- Director, from 27-08-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2019 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 29-08-2019 ↗
- MARTENS Rudiger Maria Bernard sole founder · 100% at incorporation