AUGUSTINUS
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 30-10-2025
earlier manager, until 30-10-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayREMY Jan
Director (not named in the articles)
Director (not named in the articles)
Carreras Jay Mauren
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- REMY Jan
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-10-2025
- Carreras Jay Mauren
- Manager, appointed by deed of 20-01-2020, until 04-08-2020
Control
Capital
- Contribution
- €24,789.35
- Shares
- 1,000
- Contribution per share
- €24.79
- Equity per share
- €463 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2025 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 30-10-2025 Converted to unavailable equity
- 06-06-2025 Capital stated in 3 deeds · €24,789.35 · 1,000 shares