Akko
Board
2 directors, no change since 2022Director (not named in the articles)
since 02-01-2019
term for the life of the company
earlier manager, until 30-03-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 01-10-2022
term without a fixed end
earlier manager, until 30-03-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6/ Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 30-03-2022
Mandates through the years
2 names, the dashed line is todayMichiel Smulders
Director (not named in the articles)
Director (not named in the articles)
Van Gool Ellen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Michiel Smulders
- General partner and manager, from 02-01-2019 to 30-03-2022
- General partner and manager, appointed by deed of 15-01-2019, last mentioned in 2019
- Director (not named in the articles), from 01-10-2022 to date
- Van Gool Ellen
- General partner and manager, from 02-01-2019 to 30-03-2022
- General partner and manager, appointed by deed of 15-01-2019, last mentioned in 2019
- Director (not named in the articles), since before 30-03-2022
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer zaakvoerders, onbezoldigd tenzij algemene vergadering anders beslist”deed of 15-01-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 6:Overdracht van participatie, bij toepassing van artikel 1690 Burgerlijk Wetboek”deed of 15-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 30-03-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Andere vennoten kunnen vermijden mits afkoop binnen maand vanaf betekening, een vennoot”deed of 15-01-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 186 187 en 188 Wetboek van vennootschappen tenzij bij aanstelling anders bepaald, zaakvoerders alsdan in functie tenzij algemene…”deed of 15-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 15-01-2019 ↗
- Smulders Michiel beherende vennoot · 500 shares
- Van Gool Ellen beherende vennoot · 500 shares