AIONIX
Board
3 directors, since incorporationDEVOLTA BV
Director (not named in the articles), permanent representative DEVOLDER Pieter-Jan Johan
appointed by deed of 17-12-2024
term without a fixed end
MOERYS BV
Director (not named in the articles), permanent representative MOERMAN Gilles Jan Robert
appointed by deed of 17-12-2024
term without a fixed end
Director (not named in the articles), permanent representative WILLEMOT Thomas Paul
appointed by deed of 17-12-2024
term without a fixed end
Permanent representatives 3
WILLEMOT Thomas Paul
Permanent representative, for Thomas Innovations
appointed by deed of 17-12-2024
Mandates through the years
3 names, the dashed line is todayDEVOLTA
Director (not named in the articles)
Director (not named in the articles)
MOERYS
Director (not named in the articles)
Director (not named in the articles)
Thomas Innovations
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVOLTA
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
- MOERYS
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
- Thomas Innovations
- Director (not named in the articles), appointed by deed of 17-12-2024, still in office
Control
Founders
DEVOLDER Pieter-Jan Johan, MOERMAN Gilles Jan Robert, WILLEMOT Thomas Paul
This company
AIONIX
Equity €82,169
Profit €97,169 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €548 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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.
- “Bestuurder kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te…”“Bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, vormen een collegiaal bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Shareholders
At incorporation
deed of 17-12-2024 ↗
- DEVOLDER Pieter-Jan Johan 50 shares (33.3%) · €5,000
- MOERMAN Gilles Jan Robert 50 shares (33.3%) · €5,000
- WILLEMOT Thomas Paul 50 shares (33.3%) · €5,000