Airtechnics
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2025
Mandates through the years
1 name, the dashed line is todayVANBORREN Bart Constant Ferdinand Kris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANBORREN Bart Constant Ferdinand Kris
- Director (not named in the articles), appointed by deed of 31-10-2025, still in office
Control
This company
Airtechnics
Equity €41,445
Profit €36,445 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €414 in 2025
- Source
- deed of 31-10-2025
Articles of association
deed of 31-10-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 31-10-2025 ↗
- VANBORREN Bart Constant Ferdinand Kris 100 shares (100%) · €5,000 in cash