AMA-D
Board
1 director, since incorporationDirector (not named in the articles)
since 24-03-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
1 name, the dashed line is todayDE MEULEMEESTER Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE MEULEMEESTER Olivier
- Director (not named in the articles), from 24-03-2022 to date
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €2,282 in 2025
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (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.
- “Ad nutum bij besluit algemene vergadering zonder recht op vergoeding, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 28-03-2022 ↗
- DE MEULEMEESTER Olivier 100 shares (100%) · €7,500