AUCONEX
ActiveDirectors
Directors
1 director, last change in 2023
Stassen Hubert
Current
Director (not named in the articles) · appointed in the act of 05-09-2023 · earlier manager, until 05-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2023Owners and capital
Capital transactions
Capital over time
- 05-09-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Stassen Hubert |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meer kopers, aandelen onder levenden of bij overlijden”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwijzen een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, op elk moment door algemene vergadering in vormen…”
Articles of association, deed of 05-09-2023 (in Dutch)