AVERIUS
Board
1 director, since incorporationDirector (not named in the articles)
since 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”deed of 30-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-12-2022 to date
Control
Founder
This company
AVERIUS
Equity €65,041
Profit €4,114 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €650 in 2025
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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.
- “Algemene vergadering bepaalt duur opdracht, één of meer bestuurders”“Meest uitgebreide bevoegdheid om alle daden van beheer en bestuur te stellen en alle nodige of dienstige handelingen in kader van voorwerp…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 30-12-2022 ↗
- 100 shares (100%) · €1,000 in cash