AILE
Last board
2 directors, no change since 2022Director, permanent representative
since 31-08-2022
term without a fixed end
also on the board of 16 other companies
listed in the 2022 annual accounts, filed on 06-06-2023
Director
since 31-08-2022
term without a fixed end
also on the board of 17 other companies
listed in the 2022 annual accounts, filed on 06-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-10-2016
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 31-08-2022 to date
-
- Director, from 31-08-2022 to date
-
- Manager (not named in the articles), appointed by deed of 25-10-2016, until 31-08-2022
Control
Parent
Equity €670,259
Loss €14,782 in 2025 (loss €26,417 in 2024)
Checked score
Source: accounts 2025
100%
This company
AILE
Equity €297,167
Loss €2,126 in 2022
Further up the chain 100%
Capital
- Capital
- €275,000
- Shares
- 2,750
- Contribution per share
- €100
- Equity per share
- €108 in 2022
- Source
- deed of 25-10-2016
Articles of association
deed of 25-10-2016 (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.
- Third Friday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-09-2022 ↗
- all shares
At incorporation
deed of 25-10-2016 ↗
- in kind
- founder
Capital over time
- 25-10-2016 Incorporation · €275,000 · 2,750 shares