AECK LIGHTING
Board
1 director, since incorporationManager
current term since 03-12-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: De (iedere) zaakvoerder individueel vertegenwoordigt de vennootschap in en buiten rechte.”deed of 05-12-2018
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-12-2018, still in office
Control
Founders
,
This company
AECK LIGHTING
Equity €13,165
Profit €1,538 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €132 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-12-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik door besluit algemene vergadering volgens regels wijziging statuten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt vergoeding, voorzitter bevoegde rechtbank van koophandel controleert waarborgen rechtschapenheid”
Shareholders
At incorporation
deed of 05-12-2018 ↗
- 99 shares (99%) · €18,414 in cash
- 1 share (1%) · €186 in cash