AIROBI
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
appointed by deed of 04-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
2 names, the dashed line is todayDE GROEF Willem
Director (not named in the articles)
Director (not named in the articles)
VAN ASBROECK Tom Frans Leontine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE GROEF Willem
- Director (not named in the articles), appointed by deed of 04-10-2023, still in office
- VAN ASBROECK Tom Frans Leontine
- Director (not named in the articles), appointed by deed of 04-10-2023, still in office
Control
This company
AIROBI
Equity €10,179
Profit €2,698 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €102 in 2025
- Source
- deed of 04-10-2023
Articles of association
deed of 04-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen aan derde partij die geen aandeelhouder is, overdrachten tussen bestaande aandeelhouders of als gevolg van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die voorkeurrecht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 04-10-2023 ↗
- DE GROEF Willem 50 shares (50%) · €500
- VAN ASBROECK Tom Frans Leontine 50 shares (50%) · €500