AZ PROJECTS
Board
1 director, last change in 2023Director
in office according to the deed of 12-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vertrekvergoeding. Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 12-10-2023
Mandates through the years
1 name, the dashed line is todayBEX Jurgen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BEX Jurgen
- Director, since before 31-12-2021
- Manager, until 12-10-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €197 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal duur bevoegdheid bij meerdere”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, aandeelhouders die zich verzet hebben”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00