AeroZone
Board
3 directors, since incorporation3 names are hidden.
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
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- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
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- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
-
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
3 names are hidden.
Create a free account or sign in to see the names.
Control
Founder
This company
AeroZone
1 name is hidden.
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Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00 (the first on 18-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-07-2025 ↗
- 1,000 shares (100%) · €2,500
1 name is hidden.
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