AX
Board
1 director, no change since 2024Director
since 29-08-2018
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR: De vennootschap wordt bestuurd door één of meer zaakvoerders al dan niet vennoten. VERTEGENWOORDIGINGSMACHT: Iedere zaakvoerder kan…”deed of 04-09-2018
Mandates through the years
1 name, the dashed line is todayBoardEarlier
Mandates as a list
- Van Den Bossche Axel Marcel Valère
- Manager, from 29-08-2018 to 02-01-2024
- Director, appointed by deed of 02-01-2024, still in office
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00deed of 02-01-2024 (in Dutch)
Founder
At incorporation
deed of 04-09-2018 ↗
- VAN DEN BOSSCHE Axel Marcel Valère sole founder · 100% at incorporation