AXENIUS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle akten die de ven-nootschap…”deed of 16-10-2024
Mandates through the years
1 name, the dashed line is todayAxel PEETERS
Director
Director
Board
Mandates as a list
- Axel PEETERS
- Director, appointed by deed of 16-10-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €58.27 in 2025
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met wettelijk voorgeschreven vermeldingen, aandeelhouders mogen kennis nemen betreffende hun aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-10-2024 ↗
- Axel PEETERS 100 shares (100%) · €3,000 in cash