AES Consulting Services
ActiveDirectors
Directors
1 director, no change since 2025
CERQUEIRA PEREIRA SANTOS Afonso Eurico
Current
Director · since 18-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-08-2025Owners and capital
Shareholders
At incorporation
act of 20-08-2025 ↗
- CERQUEIRA PEREIRA SANTOS Afonso Eurico 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 20-08-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij…”
- 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
Articles of association, deed of 20-08-2025 (in Dutch)