Automato services
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-06-2023, still in office
Control
Founders
,
This company
Automato services
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 10-12-2025 (in Dutch)
Shareholders
At incorporation
deed of 26-06-2023 ↗
- gecommanditeerde vennoot · 50 shares (90.9%) · €5,000
- commanditaire vennoot · 5 shares (9.1%) · €500
Capital transactions
Capital over time
- 10-12-2025 Capital stated in the deed · 55 shares
- 26-06-2023 Incorporation · 55 shares