AXO GROUP
Board
1 director, no change since 2024Director (not named in the articles)
since 09-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 27-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de rechtspersoon ten aanzien van derden te vertegenwoardigen”deed of 04-08-2026
Mandates through the years
3 names, the dashed line is todayADEMI Burim
Director (not named in the articles)
Director (not named in the articles)
EGZON DERNJANI
Director
Director
ADJAMI Rami
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ADEMI Burim
- Director (not named in the articles), from 09-07-2024 to date
- EGZON DERNJANI
- Director, appointed by deed of 23-11-2023, until 10-09-2024
- ADJAMI Rami
- Director (not named in the articles), appointed by deed of 09-06-2022, until 09-10-2023
Control
Founder
Adjami Rami
This company
AXO GROUP
Equity €100,545
Profit €102,617 in 2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 10-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 09-06-2022 (in Dutch)
Shareholders
At incorporation
deed of 09-06-2022 ↗
- Adjami Rami 100 shares (100%)
Capital transactions
Capital over time
- 09-06-2022 Incorporation · 100 shares