AYDITS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 05-02-2024 to date
Control
Founder
This company
AYDITS
Equity €56,585
Profit €55,085 in 2024
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- €37.72 in 2024
- Source
- deed of 07-02-2024
Articles of association
deed of 16-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Numéraire, actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 07-02-2024 ↗
- 1,500 shares (100%) · €1,500
Capital transactions
Capital over time
- 16-09-2025 Capital stated in the deed · 1,500 shares
- 07-02-2024 Incorporation · €1,500 · 1,500 shares