AS Mechanics
Board
2 directors, last change in 2024Mandates through the years
3 names, the dashed line is todayRaemakers Maarten
Director
Director
Raemakers Martijn
Director
Director
RAEMAKERS INVEST
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
- Raemakers Maarten
- Director, since before 31-12-2021
- Raemakers Martijn
- Director, since before 31-12-2021
- RAEMAKERS INVEST
- Director (not named in the articles), appointed by deed of 21-05-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €951,385
Profit €137,082 in 2025 (profit €144,187 in 2024)
Source: accounts RAEMAKERS INVEST 2022
100%
This company
AS Mechanics
Equity €688,988
Profit €168,924 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RAEMAKERS INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-05-2024 (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.
- 250 shares“1/250ste van het vermogen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij AV anders met gewone meerderheid, algemene vergadering,zo nodig bevestiging of homologatie Voorzitter bevoegde rechtbank”