AIMLABS
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder heeftde meest uitgebreide machtom alle daden van beschikking en van bestuur te stellen die nodig of dienstig zijn tot…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Shareholder
This company
AIMLABS
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenzij met unaniem akkoord van alle overige vennoten, geen enkele vennoot zal rechten kunnen afstaan, zelfs niet aan medevennoot”deed of 25-11-2015 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00deed of 05-01-2024 (in Dutch)
Founder
Stated in the deed
deed of 05-01-2024 ↗
- gecommanditeerde vennoot