Advanced Injection Systems & Support
ActiveDirectors
Directors
1 director, last change in 2024
KAPLAN Philip
Current
Director (not named in the articles) · appointed by deed of 12-01-2024 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| KAPLAN Philip |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met verworven aantal…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 12-01-2024 (in Dutch)