AKV
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
listed in the 2025 annual accounts, filed on 09-01-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
-
- Director (not named in the articles), from before 30-06-2022 to 25-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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 Thursday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meer vereffenaars aanduiden met bevoegdheden en vergoeding, bestuurder(s) in functie als vereffenaar(s)…”
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €18,600
- 25-01-2024 Converted to unavailable equity · €1,860