Airlock
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 08-05-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-05-2026 to date
Control
Founder
This company
Airlock
Capital
- Contribution
- €3,000
- Shares
- 12,000,000
- Contribution per share
- €0.00
- Source
- deed of 13-05-2026
Articles of association
deed of 13-05-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien de vennootschap door twee bestuurders wordt bestuurd, zullen de bestuurders, gezamenlijk optredend, alle handelingen stellen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-05-2026 ↗
- 12,000,000 shares (100%) · €3,000 in cash