ASPASIA
Board
2 directors, last change in 2015Director (not named in the articles)
since 21-08-1989
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles), permanent representative
since 01-01-2015
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
Board
Mandates as a list
-
- Director (not named in the articles), from 21-08-1989 to date
-
- Manager, from 01-01-2015 to date
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 03-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- First Friday of December at 10:00