AirGame
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang beperkte lastgeving. Externe vertegenwoordigingsbevoegdheid…”deed of 03-02-2025
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 03-02-2025, still in office
Control
Founder
This company
AirGame
Articles of association
deed of 03-02-2025 (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.
- First Tuesday of June at 18:00
Founder
At incorporation
deed of 03-02-2025 ↗
- gecommanditeerde vennoot