AXIMAS
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 21-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-02-2018, until 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
-
- Managing director, from before 18-12-2015, ended, last mentioned on 27-06-2017
- Statutory manager, appointed by deed of 08-02-2018, until 23-01-2024
-
- Director, until 08-02-2018
Control
Capital
- Capital
- €18,550
- Source
- deed of 08-02-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00deed of 23-01-2024 (in Dutch)