Aviatize
Board
4 directors, no change since May 2026Manager, permanent representative
appointed by deed of 22-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Manager, permanent representative
appointed by deed of 22-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director, permanent representative
appointed by deed of 31-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director, permanent representative
appointed by deed of 31-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2020
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayManager
Manager
Director
Director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 08-11-2019 to date
-
- Manager, from 08-11-2019 to date
-
- Director, from 15-12-2020 to date
-
- Director, from 15-12-2020 to date
-
- Manager, from 23-11-2015 to 18-05-2026
-
- Manager, appointed by deed of 26-11-2015, until 22-11-2019
Control
Shareholder
Equity €8.5m
Profit €115,249 in 2025 (profit €322,754 in 2024)
Checked score
32.01%
This company
Aviatize
Equity -€239,832
Loss €471,207 in 2025
Capital
- Contribution
- €1,053,304.09
- Shares
- 5,974 in the deed of 22-11-2019 and 6 later capital increases
- Contribution per share
- €176
- Equity per share
- -€40.15 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 11.81%
- 2022 to 2023: 15.9%
- 2024: 24.83%
- 2025: 17.5%
-
- 2019 to 2021: 27.36%
- 2022 to 2024: 32.01%
-
- 2021: 15.74%
- 2022 to 2023: 18.31%
- 2024: 18.3%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde dag overdracht,bij gebrek overeenstemming 1 deskundige in overleg of door bevoegde rechtbank,rekening alle waardegegevens…”deed of 26-11-2015 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 18-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 18-05-2026 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €8.5m Profit of €115,249 in 2025 (profit of €322,754 in 2024) Checked scoreSourceaccounts 202532.01%
- Equity €835,994 Profit of €137,774 in 2025 (profit of €52,291 in 2024) Checked scoreSourceaccounts 202518.3%
- Equity €29.3m Loss of €933,804 in 2025 (profit of €29.9m in 2024)Sourceaccounts 202517.5%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 11-01-2023 ↗
- in kind
- in kind
- in kind
- in kind
At incorporation
deed of 26-11-2015 ↗
- 600 shares (50%)
- 600 shares (50%)
Capital over time
- 18-05-2026 Capital increase of €334,013.88 · 2,506 new shares · in kind
- 11-01-2023 Capital increase of €320,000 · 655 new shares at €488.55 per share · in cash
- 11-01-2023 Capital increase of €130,000 · 266 new shares · in kind
- 27-10-2020 Converted to unavailable equity
- 27-10-2020 Converted to available equity
- 27-10-2020 Capital increase of €150,000 · 341 new shares at €439.88 per share · in cash
- 22-11-2019 Capital increase of €1,193.50 · to €19,793.50 · 77 new shares at €697.56 per share · in cash
- 22-11-2019 Capital increase of €6,603 · to €26,396.50 · 426 new shares · in cash
Show 2 older capital entries
- 22-11-2019 Capital increase of €245,915.84 · to €272,312.34 · no new shares · from reserves
- 26-11-2015 Incorporation · €18,600 · 1,200 shares