ASSIRO
Board
1 director, since incorporationDirector
since 05-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2021
Mandates through the years
1 name, the dashed line is todayMARTENS Simon Walter An
Director
Director
Board
Mandates as a list
- MARTENS Simon Walter An
- Director, from 05-11-2021 to date
Control
Founders
MARTENS Simon Walter An, ROSSON Astrid
This company
ASSIRO
Equity €103,183
Profit €47,746 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,032 in 2025
- Source
- deed of 09-11-2021
Articles of association
deed of 09-11-2021 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid bij meerdere kopers, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-11-2021 ↗
- MARTENS Simon Walter An 50 shares (50%) · €2,500
- ROSSON Astrid 50 shares (50%) · €2,500