AMABILLO
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 06-03-2023
Mandates through the years
4 names, the dashed line is todayCEULEMANS Johan
Director
Director
STORDEUR Vanessa
Director
Director
Ceulemans
Director (not named in the articles)
Director (not named in the articles)
Stordeur
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CEULEMANS Johan
- Director, since before 31-12-2021
- STORDEUR Vanessa
- Director, since before 31-12-2021
- Ceulemans
- Director, until 06-03-2023
- Director (not named in the articles), from before 06-03-2023, no longer listed in the 2025 annual accounts
- Stordeur
- Director, until 06-03-2023
- Director (not named in the articles), from before 06-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie…”