ATS28
Board
1 director, since incorporationDirector
appointed by deed of 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-01-2025
Mandates through the years
1 name, the dashed line is todayTASSIER Alexandre Claude
Director
Director
Board
Mandates as a list
- TASSIER Alexandre Claude
- Director, appointed by deed of 23-01-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 70
- Contribution per share
- €50
- Equity per share
- €58.00 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager, helft ten laste kopers naar evenredigheid verworven aantal aandelen, zelfde bij weigering erfgenaam of…”
- 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
Shareholders
At incorporation
deed of 23-01-2025 ↗
- TASSIER Alexandre Claude 70 shares (100%) · €3,500