ASSUTRONICS
Board
1 director, last change in 2023Director
appointed by deed of 19-12-2023
term without a fixed end
earlier statutory manager, until 19-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 19-12-2023, still in office
- Statutory manager, until 19-12-2023
Control
Shareholder
This company
ASSUTRONICS
Equity €39,487
Loss €4,411 in 2024
Capital
- Contribution
- €31,000
- Source
- 2024 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 March at 15:00
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- all shares