Aura Construct
Board
1 director, last change in 2023Director (not named in the articles)
since 29-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
Mandates through the years
3 names, the dashed line is todayNAZMUTDINOV Ravil
Director (not named in the articles)
Director (not named in the articles)
Igor Lysakov
Director (not named in the articles)
Director (not named in the articles)
VAN ELSLANDE Wout Raymond Marcel
Director, formerly manager
Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
- NAZMUTDINOV Ravil
- Director (not named in the articles), from 29-04-2022 to date
- Igor Lysakov
- Director (not named in the articles), appointed by deed of 03-05-2022, until 23-01-2023
- VAN ELSLANDE Wout Raymond Marcel
- Director, formerly manager, until 03-05-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 19:00