AMAZING PROJECTS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayVERMANT, Dirk Maria Edward
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VERMANT, Dirk Maria Edward
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €475 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 23-01-2024 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam of legataris, werkelijke waarde op dag van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling inschrijving, vermogensverhoging – recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00