AFFI
Board
2 directors, no change since July 2026Director
in office according to the deed of 06-07-2026
term without a fixed end
earlier manager, until 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 06-07-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-12-2025, still in office
-
- Director, since before 06-07-2026
- Manager, until 06-07-2026
Control
Shareholders
,
This company
AFFI
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 11-12-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 06-07-2026 ↗
- 99 shares
- 1 share
At incorporation
deed of 11-12-2025 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%)
- commanditaire (stille) vennoot · 1 share (1%)
Capital transactions
Capital over time
- 06-07-2026 Capital stated in the deed · 100 shares
- 11-12-2025 Incorporation · 100 shares