AMAND'EAU
Board
1 director, since incorporationDirector
since 22-09-2021
listed in the 2025 annual accounts, filed on 05-11-2025
Mandates through the years
1 name, the dashed line is todayDE VLIEGER-DE WILDE Koen
Director
Director
Board
Mandates as a list
- DE VLIEGER-DE WILDE Koen
- Director, from 22-09-2021 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€20.19 in 2025
- Source
- deed of 24-09-2021
Articles of association
deed of 24-09-2021 (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.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
Founder
At incorporation
deed of 24-09-2021 ↗
- DE VLIEGER-DE WILDE Koen sole founder · 100% at incorporation