AXL CONSTRUCT
Curator
the curator has managed the company since 24-02-2026Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 23-01-2023
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 23-01-2023
Mandates through the years
3 names, the dashed line is todayGaSInSKA Marta Monica
Director (not named in the articles)
Director (not named in the articles)
Magnuszewski Adam Jakub
Director
Director
Gasinska Marta Monika
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 24-02-2026
Mandates as a list
- GaSInSKA Marta Monica
- Director (not named in the articles), appointed by deed of 23-01-2023, until the bankruptcy of 24-02-2026
- Magnuszewski Adam Jakub
- Director, appointed by deed of 02-04-2024, until the bankruptcy of 24-02-2026
- Gasinska Marta Monika
- Director, until 02-04-2024
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 23-01-2023
Articles of association
deed of 23-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 02-04-2024 ↗
- Gasinska Marta Monika
- Magnuszewski Adam Jakub 100 shares
Share transfer
deed of 02-04-2024 ↗
- Gasinska Marta Monika to Magnuszewski Adam Jakub 75 shares
Stated in the deed
deed of 11-05-2023 ↗
- GASINSKA MARTA MONIKA 75 shares
- MAGNUSZEWSKI ADAM JAKUB 25 shares
Share transfer
deed of 11-05-2023 ↗
- GASINSKA MARTA MONIKA to MAGNUSZEWSKI ADAM JAKUB 25 shares
At incorporation
deed of 23-01-2023 ↗
- GaSInSKA Marta Monica 100 shares (100%)