AMASCO
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayHANSEN Anne-Marie
Director
Director
Earlier
Mandates as a list
- HANSEN Anne-Marie
- Director, from 16-12-2003 to 20-08-2024
Control
Parent
Equity €3.9m
Loss €20,897 in 2025 (loss €9,161 in 2024)
Checked score 87
Source: deed 20-08-2024
100%
This company
AMASCO
Equity €97,489
Profit €38,989 in 2024
Further up the chainALFA HOLDING 99.93%
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle aandeelhouders, overdracht van aandelen onder levenden en bij overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-08-2024 ↗
- ALFA (BE 0400.926.338) all shares
Stated in the deed
deed of 14-06-2024 ↗
- Alfa all shares
Capital over time
- 05-01-2024 Converted to unavailable equity