AENA
Board
2 directors, last change in 2024Statutory director
appointed by deed of 05-02-2024
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles)
in office according to the deed of 05-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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.
- “Vergoeding bestuurders, De algemene vergadering beslist of het mandaat van bestuurder al dan niet onbezoldigd wordt uitgeoefend”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan beslist soeverein over aanvullende opvragingen, uitsluiting na tweede bericht dat gedurende één maand zonder resultaat is…”“E-mail of gewone post, minstens vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Voor drie jaar benoemd, commissaris”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan te allen tijde ontbonden worden bij beslissing van de algemene vergadering die beraadslaagt volgens de vormvereisten…”
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity · €6,200
- 05-02-2024 Converted to unavailable equity · €1,860
- 05-02-2024 Converted to uncalled contributions
- 08-01-2018 Capital reduction of €261,000 · to €18,600 · repaid to the shareholders