AC James Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-11-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDEMIR Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEMIR Christophe
- Director (not named in the articles), appointed by deed of 20-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 20-11-2025
Articles of association
deed of 20-11-2025 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 20-11-2025 ↗
- DEMIR Christophe 100 shares (100%) · €3,000 in cash