AEGHL
Mandates through the years
2 namesManager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-12-2018, last mentioned in 2018
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- Manager, until 22-10-2018
Control
Shareholder
This company
AEGHL
Articles of association
deed of 13-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering”
Founder
Stated in the deed
deed of 22-10-2018 ↗
- vennoot
Capital transactions
Capital over time
- 13-02-2024 Converted to available equity
- 13-02-2024 Converted to available equity