AZZURRA
Board
1 director, last change in 2023Director (not named in the articles)
since 20-11-2023
term without a fixed end
earlier sole manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-12-2023
Mandates through the years
1 name, the dashed line is todayHUYSMANS Kris Constantia Augusta Henri Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HUYSMANS Kris Constantia Augusta Henri Jan
- Director (not named in the articles), from 22-12-2008 to date
- Sole manager, until 01-12-2023
Control
Shareholder
This company
AZZURRA
Equity €172,503
Profit €13,121 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, vermelde prijs of bij betwisting werkelijke waarde dag overdracht door deskundige in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “termijn van drie jaar. De algemene vergadering van aandeelhouders heeft evenwel steeds het recht om een commissaris te benoemen, ongeacht de…”
Shareholders
Stated in the deed
deed of 01-12-2023 ↗
- HUYSMANS Kris Constantia Augusta Henri Jan all shares