ASSURAN TEAM
Last board
4 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 29-08-2024
Statutory director
since 27-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 29-08-2024
Statutory director
appointed by deed of 15-03-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director
Statutory director
Statutory director
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-07-2022 to date
-
- Statutory director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Statutory director, appointed by deed of 15-03-2024, still in office
-
- Statutory director, from before 31-12-2021 to 15-03-2024
-
- Statutory director, from before 31-12-2021 to 15-03-2024
-
- Statutory director, from before 31-12-2021 to 15-03-2024
Control
Shareholder
30%
This company
ASSURAN TEAM
Equity €53,377
Loss €7,864 in 2023
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €28.70 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 23-09-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
4 ownersOwners 4
- natural personSourceown accounts 201730%
- natural personSourceown accounts 201730%
- natural personSourceown accounts 201720%
- natural personSourceown accounts 201720%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-11-2024 ↗
- all shares
Capital over time
- 23-09-2022 Capital stated in the deed · 1,860 shares