AvLWare
Board
1 director, since incorporationDirector
appointed by deed of 05-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN LAMMEREN,Alexander Willem Ludo
- Director, appointed by deed of 05-06-2024, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €793 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2024 (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.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 17:00
- 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
Founder
At incorporation
deed of 05-06-2024 ↗
- VAN LAMMEREN,Alexander Willem Ludo sole founder · 100% at incorporation