ACOMPANA
ActiveDirectors
Directors
1 director, last change in 2024
LUQUE-MOLINA Kenny
Current
Director (not named in the articles) · appointed in the act of 31-01-2024 · listed in the 2025 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LUQUE-MOLINA Kenny |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, hoedanigheid voorzitter opgenomen in register indien geen hoedanigheid meerderheid vormt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, goederen nog in natura op dezelfde wijze verdeeld”
Articles of association, deed of 31-01-2024 (in Dutch)