AZUL
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 03-06-2017 to 05-01-2024
- Managing director, from before 03-06-2023, ended, last mentioned on 25-10-2023
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Director, from before 03-06-2017, last mentioned in 2017
Control
Shareholder
This company
AZUL
Equity €413,705
Loss €25,188 in 2025
Capital
- Contribution
- €483,500
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- First Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- all shares