AXITHON
Last board
1 director, 1 auditor, no change since 2024Chair of the board and director, permanent representative
chair of the board appointed by deed of 30-03-2017
director appointed by deed of 23-01-2017
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-01-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayStatutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Earlierend not dated
Mandates as a list
-
- Statutory auditor, from 29-05-2020 to date
-
- Director, appointed by deed of 20-01-2023, until 26-06-2024
-
- Director, from 31-01-2017 to 26-06-2024
-
- Director, appointed by deed of 20-01-2023, until 26-06-2024
-
- Director, from 19-01-2017 to 26-06-2024
- Chair of the board, appointed by deed of 30-03-2017, last mentioned in 2017
- Managing director, appointed by deed of 30-03-2017, last mentioned in 2017
-
- Director, from 31-01-2017 to 22-12-2022
-
- Director, from 19-01-2017 to 22-12-2022
-
- Director, appointed by deed of 22-10-2020, until 22-12-2022
-
- Director, from 31-01-2017 to 01-10-2020
Control
Shareholder
Equity €30,591
Loss €83,692 in 2025 (profit €24,123 in 2024)
Checked score
Source: accounts 2021
0.74%
This company
AXITHON
Equity €32.3m
Profit €10,211 in 2023
Capital
- Capital
- €13,508,884
- Shares
- 13,508,884 in the 2023 annual accounts
- Contribution per share
- €1
- Equity per share
- €2.39 in 2023
- Source
- deed of 11-01-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 100%
-
- 2018 to 2021: 0.74%
-
- 2017 to 2020: 1.48%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 11-01-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden onder bezwarende titel anders dan koop-verkoop, 4.1.7-4.2”“Wijziging Controle over vennootschap-Aandeelhouder”“4.5-4.5.1.1-4.5.1.2, verslag per Kennisgeving aan Voorzitter”“Overdracht om niet, verslag per Kennisgeving aan Voorzitter”deed of 30-03-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 19. Het marıdaat van bestuurder wordt niet bezoldigd, tenzij door de algemerie vergadering anders wordt beslist. IV.-ALGEMENE…”deed of 04-10-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist”deed of 11-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”deed of 11-01-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2024 ↗
- all shares
Capital over time
- 11-01-2023 Capital stated in 2 deeds · €13,508,884 · 13,508,884 shares