NEURAUTER
Board
2 directors, last change in 2025Manager
current term since 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 07-03-2023
term without a fixed end
earlier manager, until 10-03-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Twee bestuurders gezamenlijk optredend vertegenwoordigen de vennootschap jegens derden en in rechte als eiser…”deed of 10-03-2023
Mandates through the years
3 names, the dashed line is todayNeurauter Ewald
Manager
Manager
NEURAUTER Ewald Erich
Director (not named in the articles)
Director (not named in the articles)
TILMANS Davy Jacobus Margriet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Neurauter Ewald
- Manager, from 01-01-2004 to date
- NEURAUTER Ewald Erich
- Director (not named in the articles), from 01-01-2004 to date
- Manager, until 10-03-2023
- TILMANS Davy Jacobus Margriet
- Director (not named in the articles), from before 31-12-2021 to 12-04-2025
- Manager, until 10-03-2023
Control
Capital
- Contribution
- €24,129.88
- Shares
- 210
- Contribution per share
- €115
- Equity per share
- €4,437 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“12-04-2025”deed of 09-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00deed of 10-03-2023 (in Dutch)
Capital transactions
Capital over time
- 10-03-2023 Capital stated in the deed · 210 shares
- 14-06-2018 Capital reduction of €67,851 · to €32,729.88 · repaid to the shareholders