AVE Services
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder, benoemd zoals hierboven gezegd, voltooit het mandaat van de bestuurder die hij vervangt. Wanneer er slechts één bestuurder…”deed of 04-12-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 04-12-2025, still in office
Control
Founder
This company
AVE Services
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Last Tuesday of June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan, staat van activa en passiva niet meer dan drie maanden voor vergadering afgesloten”
Shareholders
At incorporation
deed of 04-12-2025 ↗
- 100 shares (100%)