AM EXPERT BLINDS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2022
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en…”deed of 26-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-09-2022, still in office
Control
Founder
This company
AM EXPERT BLINDS
Equity -€23,086
Loss €111,306 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€231 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-01-2026 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 10:00
Founder
At incorporation
deed of 26-09-2022 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 26-01-2026 Capital stated in the deed · 100 shares
- 26-09-2022 Incorporation · €10,000 · 100 shares