AIRMASTER
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2026
Mandates through the years
4 names, the dashed line is todayLauman Sanne
Director
Director
Sanne Laumann Langdahl LAUGESEN
Director
Director
Kim JENSEN
Director
Director
Nathalie DUQUESNE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Lauman Sanne
- Director, since before 31-12-2024
- Sanne Laumann Langdahl LAUGESEN
- Director, appointed by deed of 18-02-2026, still in office
- Kim JENSEN
- Director, appointed by deed of 09-12-2024, until 31-10-2025
- Nathalie DUQUESNE
- Director, appointed by deed of 16-04-2024, until 01-08-2024
Control
consolidates
This company
AIRMASTER
Equity €297,811
Profit €126,757 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €2,978 in 2025
- Source
- deed of 16-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- Airmaster AS
Source: parent in its own accounts
Articles of association
deed of 16-04-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, na aftrek van rechten waarvan overdracht voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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