Aisitec
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayFedor Coopmans
Sole manager
Sole manager
Board
Mandates as a list
- Fedor Coopmans
- Sole manager, appointed by deed of 12-12-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-12-2024
Articles of association
deed of 12-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enige zaakvoerder, eenvoudige meerderheid”
Shareholders
At incorporation
deed of 12-12-2024 ↗
- Fedor Coopmans gecommanditeerde vennoot · 800 shares (80%)
- Aisitec commanditaire vennoot
- Aisitec LLC 200 shares (20%)