AYLO
Board
2 directors, no change since 2023Director
since 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2023
Mandates through the years
2 names, the dashed line is todayPINTELON Dymphna
Director
Director
Carels Jelle
Director
Director
Board
Mandates as a list
- PINTELON Dymphna
- Director, from 18-01-2022 to date
- Carels Jelle
- Director, from 01-09-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €164 in 2025
- Source
- deed of 20-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of…”deed of 01-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 15:00deed of 01-03-2023 (in Dutch)
- 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 auditordeed of 20-01-2022 (in Dutch)
Shareholders
At incorporation
deed of 20-01-2022 ↗
- CARELS Jelle 50 shares (50%) · €1,000
- PINTELON Dymphna 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 01-03-2023 Capital stated in the deed · 100 shares
- 20-01-2022 Incorporation · €2,000 · 100 shares