AUDISA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-01-2017
term without a fixed end
earlier director, until 05-12-2023
listed in the 2024 annual accounts, filed on 22-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 13-01-2017 to 05-12-2023
- Director (not named in the articles), since before 05-12-2023
Control
Founder
This company
AUDISA
Equity €65,429
Profit €9,443 in 2025
Capital
- Contribution
- €20,040
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €654 in 2025
- Source
- deed of 05-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer bestuurders,natuurlijke personen of…”deed of 05-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00deed of 05-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-01-2017 (in Dutch)
Shareholders
At incorporation
deed of 20-01-2017 ↗
- 100 shares (100%) · €18,550 in cash
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity · €20,040
- 20-01-2017 Incorporation · €18,550 · 100 shares