AYUBI
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 15-10-2025
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-10-2022, until 01-12-2022
-
- Manager, until 20-11-2018
- Manager, appointed by deed of 28-05-2019, last mentioned in 2019
-
- Manager, appointed by deed of 07-12-2018, last mentioned in 2018
-
- Manager, until 30-06-2017
Control
Shareholders
, ,
This company
AYUBI
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, aandelen van Commanditaire Vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij besluit algemene vergadering met eenparigheid vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij eenparigheid, één of meer al dan niet deelnemers door algemene vergadering”“Voldoen aan toepasselijke wettelijke bepalingen, bij aanwezigheid alle deelnemers en unaniem akkoord ontbinding en afsluiting in één keer”
Shareholders
Stated in the deed
deed of 15-10-2025 ↗
- Beherend Vennoot (Commandité) · 10 shares · 10%
- Beherend Vennoot (Commandité) · 89 shares · 89%
- Commanditair Vennoot · 1 share · 1%
Stated in the deed
deed of 28-05-2019 ↗
- STILLE VENNOOT
- STILLE VENNOOT
Stated in the deed
deed of 07-12-2018 ↗
- beherend vennoot
- beherend vennoot
Share transfer
deed of 07-12-2018 ↗
- to 78 shares