Axeleration
Board
1 director, since incorporationDirector
appointed by deed of 04-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-02-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- KLEINERMANN DE LANCE Axel Marie Jacques Guy Walter Georges
- Director, appointed by deed of 04-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-02-2026
Articles of association
deed of 04-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en bij…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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
Shareholders
At incorporation
deed of 04-02-2026 ↗
- KLEINERMANN DE LANCE Axel Marie Jacques Guy Walter Georges 100 shares (100%)