Aday's
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
CIGRI Aday
Current
Director (not named in the articles) · appointed by deed of 07-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”
deed of 07-09-2026Owners and capital
Shareholders
At incorporation
deed of 07-09-2026 ↗
- CIGRI Aday 1,000 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 07-09-2026 Incorporation · €10,000 · 1,000 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 07-09-2026 (in Dutch)