AM4IT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2020
Mandates through the years
1 nameDirector
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 26-08-2020, last mentioned in 2020
Control
Founder
This company
AM4IT
Equity -€3,766
Loss €11,417 in 2023
Capital
- Contribution
- €6,600
- Shares
- 100
- Contribution per share
- €66
- Equity per share
- -€37.66 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 26-08-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanwijzen vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Shareholders
At incorporation
deed of 26-08-2020 ↗
- 100 shares (100%) · €100 in cash