Amayangri
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 Bestuursorgaan en vertegenwoordiging De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke personen of…”deed of 27-09-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-05-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 29-10-2018, until 31-03-2021
-
- Manager (not named in the articles), appointed by deed of 29-10-2018, last mentioned in 2018
Control
Shareholders
, ,
and 1 other
This company
Amayangri
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 9 Algemene vergadering De algemene vergadering bestaat uit alle vennoten. Alleen de algemene vergadering is bevoegd om over onder…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van de aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, mits alle vennoten aanwezig zijn en unaniem instemmen”
Shareholders
Stated in the deed
deed of 27-09-2024 ↗
- vennoot · 40 shares
- vennoot · 40 shares
- vennoot · 10 shares
- vennoot · 10 shares
Share transfer
deed of 11-05-2021 ↗
- to 50 shares
At incorporation
deed of 29-10-2018 ↗
- 50 shares (50%) · €50
- 50 shares (50%) · €50
Capital transactions
Capital over time
- 27-09-2024 Converted to available equity · €100
- 29-10-2018 Incorporation · €100 · 100 shares