ASSISTAUTO
Board
2 directors, 1 in day-to-day management, no change since 2025Director
appointed by deed of 12-07-2019
earlier day-to-day manager, until 21-11-2025
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 12-07-2019
Mandates through the years
2 names, the dashed line is todayDirector
Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
-
- Director, appointed by deed of 12-07-2019, until 21-11-2025
- Director, appointed by deed of 12-07-2019, still in office
-
- Day-to-day manager, appointed by deed of 21-11-2025, still in office
- Day-to-day manager, appointed by deed of 21-11-2025, still in office
Control
Founder
This company
ASSISTAUTO
Equity -€33,849
Loss €4,152 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€338 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 12-07-2019 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 12-07-2019 ↗
- sole founder · 100% at incorporation