AMBER
Curator
the curator has managed the company since 09-04-2024Last board
1 director, last change in 2024Director (not named in the articles)
since 02-08-2013
term without a fixed end
earlier manager, until 14-03-2024
listed in the 2021 annual accounts, filed on 31-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayDE GROOTE Jelle
Director (not named in the articles)
Director (not named in the articles)
Vyane Yvan
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 09-04-2024
Mandates as a list
- DE GROOTE Jelle
- Director (not named in the articles), from 02-08-2013, until the bankruptcy of 09-04-2024
- Manager, until 14-03-2024
- Vyane Yvan
- Manager, until 24-04-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 14-03-2024 (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“Vaste vertegenwoordiger rechtspersoon-bestuurder, uitdrukkelijk akkoord van bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00