AXLS
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2026
Mandates through the years
2 names, the dashed line is todayLOMBET Xavier
Director (not named in the articles)
Director (not named in the articles)
SALA Anastasia Laura Georgette Alina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOMBET Xavier
- Director (not named in the articles), from 10-04-2026 to date
- SALA Anastasia Laura Georgette Alina
- Director (not named in the articles), from 10-04-2026 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 15-04-2026
Articles of association
deed of 15-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
- General meeting and financial year
- 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.
- Second Tuesday of June at 18:00
- Audit, dissolution and liquidation
- 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 15-04-2026 ↗
- SALA Anastasia Laura Georgette Alina 50 shares (50%) · €750 in cash
- LOMBET Xavier 50 shares (50%) · €750 in cash