AMABEL
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2024
Mandates through the years
2 names, the dashed line is todayCLUYDTS Claudia Gerda Fernanda
Director (not named in the articles)
Director (not named in the articles)
HEIRMAN Pieter
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- CLUYDTS Claudia Gerda Fernanda
- Director (not named in the articles), appointed by deed of 24-07-2024, until 27-11-2025
- HEIRMAN Pieter
- Director (not named in the articles), appointed by deed of 24-07-2024, until 27-11-2025
Control
Founders
HEIRMAN Pieter, CLUYDTS Claudia Gerda Fernanda
This company
AMABEL
Capital
- Capital
- €500,000
- Source
- deed of 24-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”deed of 24-07-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 19:00deed of 24-07-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “HEIRMAN Pieter”deed of 06-03-2026 (in Dutch)
Founders
At incorporation
deed of 24-07-2024 ↗
- HEIRMAN Pieter founder
- CLUYDTS Claudia Gerda Fernanda founder