Airlie Management
Mandates through the years
1 name, the dashed line is todayManager
Earlier
Mandates as a list
-
- Manager, appointed by deed of 03-10-2022, until 07-10-2024
Control
Founder
This company
Airlie Management
Equity €40,845
Profit €39,845 in 2022
Capital
- Contribution
- €1,000
- Shares
- 300 in the deed of 22-07-2024 and 1 later capital increase
- Contribution per share
- €3.33
- Equity per share
- €136 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 03-10-2022 (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.
- Second Wednesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, na betaling schulden of consignatie nodige gelden,zuivere opbrengst…”
Founder
At incorporation
deed of 03-10-2022 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 07-10-2024 Capital increase · 200 new shares
- 22-07-2024 Capital stated in the deed · 100 shares
- 03-10-2022 Incorporation · 100 shares