Ayurmati Infusions
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 07-10-2025
Mandates through the years
2 names, the dashed line is todayROY,Prithu
Director
Director
VERHULLE,Femke
Director
Director
Board
Mandates as a list
- ROY,Prithu
- Director, appointed by deed of 07-10-2025, still in office
- VERHULLE,Femke
- Director, appointed by deed of 07-10-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- “Beeindigt-mandaat-voorganger-behalve-anders-besluit-algemene-vergadering, overblijvende-bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders-die-minstens-helft-van-aandelen-bezitten-na-aftrek-voorgestelde-aandelen…”“Verzet-tegen-weigering-voor-Voorzitter-Ondernemingsrechtbank-zetel-zetelende-zoals-in-kortgeding…”
- 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 June at 18:00
Shareholders
At incorporation
deed of 07-10-2025 ↗
- ROY,Prithu 60 shares (60%) · €600
- VERHULLE,Femke 40 shares (40%) · €400