AYSEM
Board
1 director, no change since May 2026Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-02-2024, until 24-07-2025
- Director, appointed by deed of 08-05-2026, still in office
-
- Director, appointed by deed of 24-07-2025, until 08-05-2026
Control
Shareholders
,
This company
AYSEM
Equity €2,828
Profit €2,828 in 2024
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 June 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
Stated in the deed
deed of 08-05-2026 ↗
- 100 shares
Share transfer
deed of 08-05-2026 ↗
- to 51 shares
- to 49 shares
Stated in the deed
deed of 24-07-2025 ↗
- 51 shares
- 49 shares
Share transfer
deed of 24-07-2025 ↗
- to 11 shares
- to 49 shares
At incorporation
deed of 16-02-2024 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-02-2024 Incorporation · 100 shares