AU SQUARE
Board
1 director, last change in 2022Statutory director, permanent representative
since 19-10-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 27-10-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayStatutory director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Manager, appointed by deed of 07-07-2017, until 27-10-2022
-
- Manager, until 07-07-2017
Control
Shareholder
Equity €410,635
Profit €126,476 in 2025 (profit €116,959 in 2024)
Checked score
50%
This company
AU SQUARE
Equity €52,429
Loss €34,471 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 50%
-
- 2022: 20.3%
-
- 2022: 20.3%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
3 ownersOwners 3
- Equity €410,635 Profit of €126,476 in 2025 (profit of €116,959 in 2024) Checked scoreSourceaccounts 202550%
- Equity €17,405 Profit of €3,896 in 2025 (loss of €5,386 in 2024) Checked scoreSourceaccounts 202220.3%
- Equity €1.5m Profit of €1.4m in 2025 (profit of €1.1m in 2024) Checked scoreSourceaccounts 202220.3%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-10-2022 ↗
Capital over time
- 27-10-2022 Converted to unavailable equity
- 27-10-2022 Capital increase of €81,400 · 814 new shares