AV48
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayVermeeren Toon
Director
Director
VERMEEREN Antonius Henricus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vermeeren Toon
- Director, since before 31-12-2025
- VERMEEREN Antonius Henricus
- Director (not named in the articles), appointed by deed of 10-03-2025, no longer listed in the 2025 annual accounts
Control
Founder
VERMEEREN Arthur Denis
This company
AV48
Equity €215,734
Profit €212,234 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €2,157 in 2025
- Source
- deed of 10-03-2025
Articles of association
deed of 10-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, zaakvoerders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May 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 10-03-2025 ↗
- VERMEEREN Arthur Denis 100 shares (100%) · €3,500