AQSA
Board
1 director, no change since December 2024Director
appointed by deed of 25-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 25-07-2024, still in office
-
- Director, appointed by deed of 25-07-2024, until 04-12-2024
-
- Director, appointed by deed of 25-07-2024, until 04-12-2024
Control
Shares transferred to
This company
AQSA
Equity -€43,091
Loss €45,591 in 2024
Capital
- Contribution
- €2,500
- Shares
- 300
- Contribution per share
- €8.33
- Equity per share
- -€144 in 2024
- Source
- deed of 25-07-2024
Articles of association
deed of 25-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming alle aandeelhouders, elke overdracht onder levenden,ten bezwarende en kosteloze titel,vrijwillig en gedwongen,uitsluiting en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Share transfer
deed of 04-12-2024 ↗
- to all shares
At incorporation
deed of 25-07-2024 ↗
- 100 shares (33.3%) · €833.33
- 100 shares (33.3%) · €833.33
- 100 shares (33.3%) · €833.33