Automus
Board
1 director, since incorporationDirector (not named in the articles)
since 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2025
Mandates through the years
1 name, the dashed line is todaySICILIANI DE CUMIS Ugo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SICILIANI DE CUMIS Ugo
- Director (not named in the articles), from 24-10-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €675 in 2025
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid bij meerdere kopers, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
- 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 26-10-2023 ↗
- SICILIANI DE CUMIS Ugo 100 shares (100%) · €5,000