AZmat
Board
2 directors, last change in 2023Director (not named in the articles)
since 03-11-2023
term for the life of the company
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 04-12-2025
Director (not named in the articles)
since 03-11-2023
term for the life of the company
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 04-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan. §1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 17-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-09-2015, until 17-11-2023
- Director (not named in the articles), appointed by deed of 17-11-2023, still in office
-
- Manager, appointed by deed of 02-09-2015, until 17-11-2023
- Director (not named in the articles), appointed by deed of 17-11-2023, still in office
-
- Manager, until 26-06-2015
Control
Capital
- Contribution
- €18,550
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 21. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de…”