AIS
Board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 20-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 05-02-2013 to date
-
- Director, since before 30-06-2025
-
- Director, appointed by deed of 19-10-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2022 (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.
- “Niet bezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00