AMBER
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 11-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
in office according to the deed of 11-10-2023
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er drie of meer bestuurders zijn, vormen zij een college, dat een voorzitter aanstelt en verder handelt volgens de gewone regels van…”deed of 11-10-2023
Mandates through the years
2 names, the dashed line is todayPaul Loockx
Director (not named in the articles)
Director (not named in the articles)
Vera Loockx
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Paul Loockx
- Director (not named in the articles), since before 31-12-2021
- Vera Loockx
- Director (not named in the articles), appointed by deed of 11-10-2023, still in office
Control
Capital
- Contribution
- €20,460
- Shares
- 750
- Contribution per share
- €27.28
- Equity per share
- €388 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (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“Vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering, algemene vergadering beslist of mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00