AXM Optic
Curator
the curator has managed the company since 23-09-2025Last board
1 director, since incorporationDirector
appointed by deed of 19-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2024
Mandates through the years
1 name, the dashed line is todayMARCZAK Agnieszka
Director
Director
BoardBankruptcy 23-09-2025
Mandates as a list
- MARCZAK Agnieszka
- Director, appointed by deed of 19-03-2024, until the bankruptcy of 23-09-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€136 in 2024
- Source
- deed of 19-03-2024
Articles of association
deed of 19-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- 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 19-03-2024 ↗
- MARCZAK Agnieszka 300 shares (100%) · €3,000