AEVER Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 08-07-2024
Mandates through the years
1 name, the dashed line is todayVERCRUYSSE Anne-Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERCRUYSSE Anne-Elisabeth
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €70.90 in 2025
- Source
- deed of 08-07-2024
Articles of association
deed of 08-07-2024 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- 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 08-07-2024 ↗
- VERCRUYSSE Anne-Elisabeth 100 shares (100%) · €2,000