AUMAN
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 13-02-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-02-2026
Director (not named in the articles)
since 13-02-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-02-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-02-2023 to date
-
- Director (not named in the articles), from 13-02-2023 to date
-
- Director, from 01-06-2020 to 24-02-2023
- Managing director, since before 01-06-2020
-
- Director, from before 01-06-2020 to 24-02-2023
- Managing director, until 01-06-2020
-
- Director, until 01-06-2020
-
- Director, until 01-06-2020
Control
Capital
- Capital
- €61,973.38
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €1,446 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2023 (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 3 directors“Raad kiest voorzitter uit midden, aan één collega voor bepaalde raad, schriftelijk, lastgever geacht aanwezig”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 35 Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet”