Aspis Aegis
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 06-10-2025
term without a fixed end
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-10-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 06-10-2025, still in office
-
- Director, appointed by deed of 06-10-2025, still in office
Control
Founders
,
This company
Aspis Aegis
Capital
- Contribution
- €150,000
- Shares
- 1,000
- Contribution per share
- €150
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (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“Elke bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 06-10-2025 ↗
- 500 shares (50%)
- 500 shares (50%)