Ayimora
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2022 annual accounts, filed on 17-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. de heer , ingeschreven in het rijksregister onder nummer 800715-541-59, wonende te 2100 Antwerpen (Deurne), Tweemontstraat 163, voor 50…”deed of 17-10-2016
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 28-12-2023
-
- Manager, appointed by deed of 03-11-2020, no longer listed in the 2022 annual accounts
-
- Manager, appointed by deed of 25-04-2019, until 14-06-2020
-
- Manager, appointed by deed of 17-10-2016, until 31-03-2019
-
- Manager, appointed by deed of 17-10-2016, until 23-07-2018
Control
Shareholders
, ,
This company
Ayimora
Equity €40,120
Profit €7,109 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €401 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden zowel ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00
Shareholders
Stated in the deed
deed of 03-11-2020 ↗
- 100%
Stated in the deed
deed of 25-04-2019 ↗
- 5%
- 50%
- 45%
At incorporation
deed of 17-10-2016 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 17-10-2016 Incorporation · €18,600 · 100 shares