AITNA
Board
1 director, since incorporationStatutory director
appointed by deed of 08-05-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayDESIMPELAERE Matthias Gerard Lucas
Statutory director
Statutory director
Board
Mandates as a list
- DESIMPELAERE Matthias Gerard Lucas
- Statutory director, appointed by deed of 08-05-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,568 in 2025
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
- 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
Shareholders
At incorporation
deed of 08-05-2023 ↗
- DESIMPELAERE Matthias Gerard Lucas 100 shares (100%) · €1,000