AKIN
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 04-10-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2021
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Birlouet, Peter Paul Leo
- Board, from 31-03-2009 to date
- KINDERMANS Jeanne Leon Rosine Josepha
- Director, until 15-12-2018
Control
Capital
- Contribution
- €100,000
- Source
- deed of 04-10-2021
Articles of association
deed of 04-10-2021 (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“Op verzoek vennootschap blijft in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, algemene vergadering kan mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering die over ontbinding beslist”“Artikelen 2:89 tot en met 2:93 WVV, vereffeningssaldo op gelijke wijze verdeeld met bepalingen inzake winstverdeling”
Shareholders
Stated in the deed
deed of 04-10-2021 ↗
- BIRLOUET Peter Paul Leo all shares
Capital transactions
Capital over time
- 04-10-2021 Converted to available equity · €100,000
- 04-10-2021 Converted to available equity · €10,000