AIR-CONIQ
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAtmadiwiryo Ben Greta Alfons
Director (not named in the articles)
Director (not named in the articles)
Atmadiwiryo Ivan Magda Werner
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Atmadiwiryo Ben Greta Alfons
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
- Atmadiwiryo Ivan Magda Werner
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 27-08-2026
Articles of association
deed of 27-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-08-2026 ↗
- Atmadiwiryo Ben Greta Alfons 50 shares (50%) · in cash
- Atmadiwiryo Ivan Magda Werner 50 shares (50%) · in cash