AFEXS
Board
2 directors, no change since January 2026Director (not named in the articles)
since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-06-2026
Director, permanent representative Lorenzini Davide
appointed by deed of 11-02-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.2 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 26-09-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLORENZINI Alessio
Director (not named in the articles)
Director (not named in the articles)
Lorenzini C.H.
Director
Director
Board
Mandates as a list
- LORENZINI Alessio
- Director (not named in the articles), from 24-09-2024 to date
- Lorenzini C.H.
- Director, appointed by deed of 11-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,056 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- 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 26-09-2024 ↗
- LORENZINI Alessio 100 shares (100%) · €3,000 in cash