AMAZONE
Board
1 director, last change in 2024Director (not named in the articles)
since 07-04-2015
term without a fixed end
earlier manager, until 19-06-2024
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 19-06-2024
Mandates through the years
1 name, the dashed line is todayVAN MALDEREN Wilfried Cyriel Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN MALDEREN Wilfried Cyriel Jean
- Director (not named in the articles), from 07-04-2015 to date
- Manager, until 19-06-2024
Control
Shareholder
This company
AMAZONE
Equity €227,007
Profit €13,392 in 2025
Capital
- Contribution
- €157,500
- Source
- 2023 annual accounts
Articles of association
deed of 19-06-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 19-06-2024 ↗
- VAN MALDEREN Wilfried Cyriel Jean all shares