AZURRO
Board
2 directors, no change since 2024Director (not named in the articles)
since 22-04-2020
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGERSMACHT: De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 24-04-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 22-04-2020 to date
-
- Director, from 01-10-2024 to date
Control
Founder
This company
AZURRO
Equity €139,809
Profit €20,593 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,398 in 2025
- Source
- deed of 24-04-2020
Articles of association
deed of 24-04-2020 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-04-2020 ↗
- 100 shares (100%) · €10,000 in cash