AETORA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
Control
Founder
This company
AETORA
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 08-07-2026
Articles of association
deed of 08-07-2026 (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.
- 1 director“Bevoegdheden bestuursorgaan, iedere bestuurder vertegenwoordigt individueel handelend de vennootschap jegens derden en in rechte als eiser…”“Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, dagelijks bestuur”
- 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.
- Second Thursday of June at 18:00
- 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 08-07-2026 ↗
- 100 shares (100%) · €500 · kontant