ASERVIS
Board
2 directors, since incorporationDirector
since 10-02-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 10-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2020
Mandates through the years
2 names, the dashed line is todayJERVIS Andrew Edgard Cecile
Director
Director
VAN hEUGTEN Kirsty
Director
Director
Board
Mandates as a list
- JERVIS Andrew Edgard Cecile
- Director, from 10-02-2020 to date
- VAN hEUGTEN Kirsty
- Director, from 10-02-2020 to date
Control
This company
ASERVIS
Equity €34,151
Loss €2,328 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €342 in 2025
- Source
- deed of 17-02-2020
Articles of association
deed of 17-02-2020 (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 3 directors“Bij drie of meer collegiaal orgaan,beperking en taakverdeling niet tegenwerpelijk,gewone regels beraadslagende vergaderingen,notulen door…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-02-2020 ↗
- JERVIS Andrew Edgard Cecile 50 shares (50%) · €2,500
- VAN hEUGTEN Kirsty 50 shares (50%) · €2,500