Aurixon
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden en vertegenwoordiging van het bestuursorgaan - dagelijks bestuur §1. Als er slechts één bestuurder is, is het…”deed of 02-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 02-07-2025, still in office
Control
Founder
This company
Aurixon
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op dertig…”
Founder
At incorporation
deed of 02-07-2025 ↗
- sole founder · 100% at incorporation