Aurelica
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. Bestuur - Controle Bestuursorgaan De vennootschap…”deed of 23-12-2021
Mandates through the years
1 name, the dashed line is todayVerhuyck,Joris Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Verhuyck,Joris Frederik
- Director (not named in the articles), appointed by deed of 23-12-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €761 in 2025
- Source
- deed of 23-12-2021
Articles of association
deed of 23-12-2021 (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.
- Fourth Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2021 ↗
- Verhuyck,Joris Frederik 100 shares (100%) · €2,000