AMBA AMBA
Mandates through the years
2 namesSecretary and treasurer
Chair
Earlierend not dated
Mandates as a list
-
- Secretary and treasurer, appointed by deed of 28-12-2017, last mentioned in 2017
-
- Chair, appointed by deed of 28-12-2017, last mentioned in 2017
Control
Founders
, ,
This company
AMBA AMBA
Articles of association
deed of 28-12-2017 (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 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toegetreden leden hebben geen stemrecht in Algemene Vergadering, oprichters zijn eerste vaste leden”“Elke natuurlijke persoon of rechtspersoon,evenals openbare besturen, eerstvolgende Algemene Vergadering met gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Rechterlijke beslissing art.22 tweede lid Wet van 27 juni 1921, overeenkomstig besluit Algemene Vergadering”
Founders
At incorporation
deed of 28-12-2017 ↗
- founder
- founder
- founder