AKAVA
Board
1 director, since incorporationDirector
since 29-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen de bevoegdheden van de bestuurders beperken. Zodanige beperking kan niet aan derden worden tegengeworpen, ook al is ze…”deed of 31-03-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 29-03-2022 to date
Control
Founders
,
This company
AKAVA
Equity €18,137
Profit €6,370 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €18.14 in 2025
- Source
- deed of 31-03-2022
Articles of association
deed of 31-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September 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
Shareholders
At incorporation
deed of 31-03-2022 ↗
- 950 shares (95%) · €950
- 50 shares (5%) · €50