AM Projects
Board
1 director, no change since March 2026Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 22-04-2026, still in office
-
- Manager, appointed by deed of 06-06-2023, until 01-03-2026
Control
Shareholders
,
This company
AM Projects
Capital
- Capital
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (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.
- “Een vennoot mag zijn aandelen slechts overdragen met toestemming van al zijn medevennoten, Met toestemming van al zijn medevennoten, komen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt de wijze van vereffening bij de meerderheid zoals bepaald in de wet, de benoeming van de vereffenaars moet aan…”
Shareholders
Stated in the deed
deed of 29-09-2025 ↗
- gecommanditeerde vennoot
- stille vennoot
At incorporation
deed of 06-06-2023 ↗
- gecommanditeerde vennoot · 2 shares (4%)
- commanditaire vennoot · 48 shares (96%)
Capital transactions
Capital over time
- 29-09-2025 Capital stated in the deed · €500 · 50 shares
- 06-06-2023 Incorporation · €500 · 50 shares