Amber Binnemans
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBINNEMANS Amber Manon
Director
Director
Board
Mandates as a list
- BINNEMANS Amber Manon
- Director, appointed by deed of 03-03-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €160 in 2025
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (in German)- 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.
- 1 director“Bestimmte Dauer oder ohne bestimmte Dauer;Generalversammlung bestimmt Anzahl,Dauer,Handlungsvollmacht;ohne Dauerangabe unbestimmte Zeit…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Jede Aktie gleiches Recht über Gewinnverteilung und Liquidationsertrag, Vergütung für Einbringungen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wenn die Gesellschaft einen Verwalter hat, wird dieser alleine die hiervor erteilten Befugnisse haben und die gleichen Delegierungen…”
Shareholders
At incorporation
deed of 03-03-2025 ↗
- BINNEMANS Amber Manon 300 shares (100%)