AQUAFLOW
Board
1 director, since incorporationDirector (not named in the articles)
since 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap alleen jegens derden en in rechte als eiser of…”deed of 12-08-2024
Mandates through the years
1 name, the dashed line is todayPOLLET Hendrik Jan Carla
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POLLET Hendrik Jan Carla
- Director (not named in the articles), from 07-08-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €464 in 2025
- Source
- deed of 12-08-2024
Articles of association
deed of 12-08-2024 (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.
- “Bestuursorgaan, uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 12-08-2024 ↗
- POLLET Hendrik Jan Carla 100 shares (100%) · €2,500