VAN AUDENAERDE
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
appointed by deed of 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
-
- Director (not named in the articles), appointed by deed of 31-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 31-03-2023, still in office
Control
Capital
- Contribution
- €75,000
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (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 March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bij ontbinding, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”