AAAA FINANCIAL SERVICES
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
earlier manager, until 07-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayVANDEPUTTE Frank Fernand
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDEPUTTE Frank Fernand
- Director (not named in the articles), since before 31-12-2022
- Manager, until 07-03-2024
Control
100%
This company
AAAA FINANCIAL SERVICES
Equity -€39,823
Loss €30,303 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Frank Vandeputte
Source: shareholder structure in its own accounts
Articles of association
deed of 07-03-2024 (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“Benoemt vaste vertegenwoordiger belast met uitvoering opdracht in naam en voor rekening van rechtspersoon, vaste vertegenwoordiger…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-10-2024 ↗
- VANDEPUTTE Frank Fernand all shares
Stated in the deed
deed of 07-03-2024 ↗
- VANDEPUTTE Frank Fernand all shares
Capital over time
- 07-03-2024 Converted to unavailable equity