AVES
Board
1 director, since incorporationDirector
since 02-04-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2021
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €297 in 2024
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
Shareholders
At incorporation
deed of 07-04-2021 ↗
- VUKA Ervin 51 shares (51%) · €1,530
- ISMAJLAJ Shpresa 49 shares (49%) · €1,470