AIRCASELL
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-02-2020, until 15-06-2022
- Director, from 01-01-2024 to date
-
- Director (not named in the articles), appointed by deed of 15-06-2022, until 31-12-2023
- Director (not named in the articles), appointed by deed of 15-06-2022, no longer listed in the 2025 annual accounts
-
- Manager, until 14-01-2020
Control
Capital
- Contribution
- €4,208,600
- Shares
- 3,306
- Contribution per share
- €1,273
- Equity per share
- €1,674 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2015: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2022 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De algemene vergadering, beraadsla-gend en stemmend in de voorwaarden vereist voor de wijzigingen aan de statuten, kan het voorwerp van de…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-06-2022 ↗
- all shares
Stated in the deed
deed of 14-09-2018 ↗
- 749 shares
Stated in the deed
deed of 16-05-2018 ↗
- all shares
Capital over time
- 15-06-2022 Converted to unavailable equity · €6,220,301
- 14-09-2018 Capital increase of €6,190,000 · to €6,208,600 · 3,305 new shares
- 16-05-2018 Capital stated in the deed · €18,600 · 750 shares