AEV TELECOM
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijgevolg worden alle eigen vermogensbestanddelen beschikbaar, met dien verstande dat pas tot uitkering kan worden overgegaan na toepassing…”deed of 29-08-2023
Mandates through the years
3 names, the dashed line is todayManaging director
Director
Manager
Earliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 17-05-2017, until 29-08-2023
- Managing director, appointed by deed of 29-08-2023, until 05-03-2025
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- Director, from 22-08-2022 to 05-03-2025
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- Manager, until 17-05-2017
Control
Consolidating parent
Equity €2.7m
Loss €78,651 in 2024
consolidates
This company
AEV TELECOM
Equity €310,612
Profit €135,048 in 2024
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
-
- 2015 to 2022: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De volgende boekjaren zullen voortaan lopen van 1 januari tot 31 december van elk kalenderjaar. 7.de datum van de algemene vergadering te…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten en kosten of…”
Shareholders
2 ownersOwners 2
-
100%
-
consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-03-2025 ↗
- all shares
Stated in the deed
deed of 31-12-2024 ↗
- all shares
Capital over time
- 29-08-2023 Converted to unavailable equity