AUCTOR TECHNOLOGY
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 01-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 25-05-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 25-05-2023
Control
Capital
- Contribution
- €2,400.30
- Source
- 2025 annual accounts
Articles of association
deed of 01-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
Capital transactions
Capital over time
- 01-06-2023 Converted to unavailable equity
- 18-03-2019 Capital reduction of €85,500 · to €18,600 · repaid to the shareholders