AERO TEC
Last board
1 director, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayJanse Herman
Director
Director
JANSE,Hermanus Johannes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Janse Herman
- Director, from 12-02-2007 to date
- JANSE,Hermanus Johannes
- Director (not named in the articles), appointed by deed of 02-01-2024, until 13-07-2026
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”deed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste van de maand juni, om 14.00 uur. Valt de…”deed of 02-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2380 Ravels, O.L. Vrouwstraat 24, wettelijk vereiste termijn”deed of 13-07-2026 (in Dutch)
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €20,460
- 02-01-2024 Converted to available equity