AEDIFICO
Board
2 directors, last change in 2023Director
appointed by deed of 06-07-2023
term without a fixed end
earlier manager, from 01-08-2018 to 06-07-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 06-07-2023
term without a fixed end
earlier manager, until 06-07-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayBOTS Diederik
Director
Director
BAILLIEN An
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOTS Diederik
- Director, from 30-10-2006 to date
- Manager, until 06-07-2023
- BAILLIEN An
- Manager, appointed by deed of 28-09-2018, until 06-07-2023
- Director, appointed by deed of 06-07-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00