Air Group
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 15-12-2025
term without a fixed end
earlier director, until 15-12-2025
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
1 name, the dashed line is todayHOUZÉ Véronique
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOUZÉ Véronique
- Director (not named in the articles), from 01-07-2002 to date
- Director, until 15-12-2025
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2025 (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.
- First Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”