AMADE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 25-10-2023
term without a fixed end
earlier manager (not named in the articles), from 09-03-2017 to 25-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-03-2017, until 25-10-2023
- Director (not named in the articles), appointed by deed of 25-10-2023, still in office
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 09-03-2017, until 25-10-2023
- Director (not named in the articles), appointed by deed of 25-10-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 09-03-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (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.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00