AMADO
Board
1 director, last change in 2024Van Overtveldt Kathy
Director
since 13-12-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayVan Overtveldt Kathy
Director
Director
DE SCHEPPER Geert
Director (not named in the articles)
Director (not named in the articles)
VAN OVERTVELDT Katty
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Van Overtveldt Kathy
- Director, from 29-02-2012 to date
- DE SCHEPPER Geert
- Director (not named in the articles), from 29-02-2012 to 09-01-2024
- VAN OVERTVELDT Katty
- Director (not named in the articles), appointed by deed of 09-01-2024, until 09-01-2024
Control
Capital
- Contribution
- €61,500
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In geval van overlijden van de enige aandeelhouder worden, tenzij deze statuten anders bepalen, de aan de aandelen verbonden rechten…”