Amber Engineering
Board
1 director, since incorporationDirector
appointed by deed of 23-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 : Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-04-2025
Mandates through the years
1 name, the dashed line is todayANTONIADIS Matei Radu
Director
Director
Board
Mandates as a list
- ANTONIADIS Matei Radu
- Director, appointed by deed of 23-04-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €327 in 2025
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (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.
- 28 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-04-2025 ↗
- ANTONIADIS Matei Radu 100 shares (100%) · €2,500