AKKY
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 19-01-2024
earlier manager, until 19-01-2024
listed in the 2023 annual accounts, filed on 30-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 07-02-2018 to 19-01-2024
- Director (not named in the articles), appointed by deed of 19-01-2024, still in office
-
- Director, appointed by deed of 23-12-2024, still in office
Control
Founder
This company
AKKY
Equity -€117,544
Profit €8,230 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€1,175 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, ook bij weigering erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens toepassing procedure in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Founder
At incorporation
deed of 12-02-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-12-2024 Capital stated in 2 deeds · 100 shares
- 12-02-2018 Incorporation · €18,600 · 100 shares