Modelairtools
Board
4 directors, last change in 2022Director
appointed by deed of 28-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 28-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Managing director
in office according to the deed of 03-08-2017
listed in the 2025 annual accounts, filed on 09-07-2026
Director
in office according to the deed of 03-08-2017
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2022
Mandates through the years
7 names, the dashed line is todayManaging director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 25-05-2017 to date
- Managing director, from before 03-08-2017, last mentioned in 2017
-
- Director, from 25-05-2017 to date
-
- Director, from 25-05-2017 to date
- Director, until 28-03-2022
-
- Director, from 25-05-2017 to date
- Director, until 28-03-2022
-
- Director, until 28-03-2022
-
- Director, from before 03-08-2017 to 28-03-2022
-
- Director, from before 03-08-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €227,975
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2022 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00