AirCoVen
Board
4 directors, 2 in day-to-day management, no change since 2025Chair, director (not named in the articles) and gedelegeerde niet statutaire bestuurder
chair appointed by deed of 09-01-2025
director (not named in the articles) since 18-09-2020
term without a fixed end
earlier niet statutaire zaakvoerder naar oud recht, until 09-01-2025
listed in the 2026 annual accounts, filed on 06-10-2026
Manager
since 18-09-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 06-10-2026
Director (not named in the articles) and gedelegeerde niet statutaire bestuurder
director (not named in the articles) since 18-09-2020
gedelegeerde niet statutaire bestuurder appointed by deed of 09-01-2025
term without a fixed end
earlier niet statutaire zaakvoerder naar oud recht, until 09-01-2025
listed in the 2026 annual accounts, filed on 06-10-2026
Manager
since 18-09-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 06-10-2026
- ,
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles), Gedelegeerde niet statutaire bestuurder
Manager
Director (not named in the articles), Chair, Gedelegeerde niet statutaire bestuurder
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 18-09-2020 to date
-
- Director (not named in the articles), from 18-09-2020 to date
- Niet statutaire zaakvoerder naar oud recht, until 09-01-2025
- Gedelegeerde niet statutaire bestuurder, appointed by deed of 09-01-2025, still in office
-
- Manager, from 18-09-2020 to date
-
- Director (not named in the articles), from 18-09-2020 to date
- Niet statutaire zaakvoerder naar oud recht, until 09-01-2025
- Chair, appointed by deed of 09-01-2025, still in office
- Gedelegeerde niet statutaire bestuurder, appointed by deed of 09-01-2025, still in office
Control
Capital
- Contribution
- €18,550
- Source
- 2026 annual accounts
Articles of association
deed of 09-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”