Athra Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meer dan één bestuurder is, benoemt het bestuursorgaan een voorzitter onder haar leden. Bij gebrek van een benoeming of bij…”deed of 30-07-2025
Mandates through the years
1 name, the dashed line is todayAFRAM Athra
Statutory director
Statutory director
Board
Mandates as a list
- AFRAM Athra
- Statutory director, appointed by deed of 30-07-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 30-07-2025
Articles of association
deed of 30-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Handelingsbevoegdheid, indien meer dan één bestuurder, benoemt bestuursorgaan voorzitter onder haar leden; bij gebrek of afwezigheid neemt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Second Friday of June at 11:00
- 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 30-07-2025 ↗
- AFRAM Athra 100 shares (100%) · €100 in cash