AURUM72
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 21-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. In afwijking hiervan, is de…”deed of 21-01-2022
Mandates through the years
2 names, the dashed line is todayPOLLET, Ynzo Freddy Sabrien
Director (not named in the articles)
Director (not named in the articles)
DE ROO, Matthias
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- POLLET, Ynzo Freddy Sabrien
- Director (not named in the articles), from 19-01-2022 to date
- DE ROO, Matthias
- Director (not named in the articles), from 19-01-2022 to 24-03-2025
- Director (not named in the articles), appointed by deed of 21-01-2022, no longer listed in the 2025 annual accounts
Control
Founders
This company
AURUM72
Equity -€5,292
Loss €549 in 2025
Capital
- Contribution
- €1,000
- Shares
- 600
- Contribution per share
- €1.67
- Equity per share
- -€8.82 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-01-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
Shareholders
At incorporation
deed of 21-01-2022 ↗
- DE ROO, Matthias 300 shares (50%)
- POLLET, Ynzo Freddy Sabrien 300 shares (50%)