ACHILLES
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 18-01-2024
term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 18-01-2024
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), since before 31-12-2021
- Manager, until 18-01-2024
Control
Subscriber
This company
ACHILLES
Equity €2.9m
Loss €11,316 in 2025
Capital
- Capital
- €1,058,750
- Shares
- 42,350
- Contribution per share
- €25
- Equity per share
- €67.79 in 2025
- Source
- deed of 13-01-2016
Articles of association
deed of 18-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Founder
After 2 capital increases
deed of 13-01-2016 ↗
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · 42,350 shares
- 13-01-2016 Capital increase of €1,040,000 · to €1,058,750 · 41,600 new shares, 98.2% of the 42,350 shares after the increase · in kind
- 13-01-2016 Capital increase of €1,040,000 · to €1,058,750 · 41,600 new shares · in kind