Aivix
Board
2 directors, 1 auditor, no change since July 2026Director, permanent representative
since 03-07-2026
term without a fixed end
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 23-10-2026
Director, permanent representative
since 03-07-2026
term without a fixed end
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 23-10-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2026
-
- Director, since before 31-03-2026
-
- Statutory auditor, since before 31-03-2024
-
- Director (not named in the articles), from 27-03-2023 to 03-07-2026
-
- Director (not named in the articles), from 27-03-2023 to 03-07-2026
-
- Director (not named in the articles), appointed by deed of 06-04-2023, until 03-07-2026
Control
Founders
, ,
and 1 other
This company
Aivix
Equity €97,118
Profit €275,671 in 2026
Capital
- Contribution
- €10,000
- Shares
- 220 in the 2026 annual accounts
- Contribution per share
- €45.45
- Equity per share
- €441 in 2026
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Shareholders
At incorporation
deed of 06-04-2023 ↗
- 88 shares (40%) · €4,000
- 88 shares (40%) · €4,000
- 33 shares (15%) · €1,500
- 11 shares (5%) · €500