Aurelia Unity
Board
2 directors, 1 in day-to-day management, since incorporationChair and managing director and director
appointed by deed of 28-01-2025
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayVLAS Aurelia
Director, Secretary and treasurer
Director, Secretary and treasurer
VLAS Mihail
Chair and managing director, Director
Chair and managing director, Director
LeadershipBoardOther function
Mandates as a list
- VLAS Aurelia
- Director, appointed by deed of 28-01-2025, still in office
- Secretary and treasurer, appointed by deed of 28-01-2025, still in office
- VLAS Mihail
- Director, appointed by deed of 28-01-2025, still in office
- Chair and managing director, appointed by deed of 28-01-2025, still in office
- Chair and managing director, appointed by deed of 28-01-2025, still in office
Control
Articles of association
deed of 28-01-2025 (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.
- “Bestuursorgaan, ten minste helft van leden plus 1 lid aanwezig”“Bestuursorgaan, gewone meerderheid van aanwezige of vertegenwoordigde bestuurders”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “ARTIKEL 4, lidmaatschapsbijdrage kan door Raad van Bestuur worden vastgesteld”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, twee derde meerderheid van aanwezige en vertegenwoordigde leden”
Founders
At incorporation
deed of 28-01-2025 ↗
- VLAS Mihail founder
- VLAS Aurelia founder