AAVDS
Board
1 director, last change in 2023Director (not named in the articles)
since 20-12-2016
term without a fixed end
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 20-12-2016 to 22-12-2023
- Director (not named in the articles), since before 22-12-2023
-
- Statutory director, from before 31-12-2021 to 22-12-2023
Control
Capital
- Contribution
- €60,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “Enige aandeelhouder en derde kunnen tot bestuurder worden benoemd, enige aandeelhouder van rechtswege alle rechten en verplichtingen…”“Derde tot bestuurder benoemd,zelfs in statuten en zonder beperking duur,te allen tijde ontslagbaar door enige aandeelhouder, tenzij benoemd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding alleen door besluit algemene vergadering in vormen statutenwijziging, onverminderd mogelijkheid gerechtelijke ontbinding”“Algemene vergadering die zich over ontbinding moet uitspreken, staat van activa en passiva”
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 06-01-2017 Capital increase of €49,000 · to €70,000 · in cash