AMBER SCHEPENS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySCHEPENS Amber
Statutory director
Statutory director
Board
Mandates as a list
- SCHEPENS Amber
- Statutory director, appointed by deed of 27-04-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €490 in 2025
- Source
- deed of 27-04-2023
Articles of association
deed of 27-04-2023 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-04-2023 ↗
- SCHEPENS Amber 100 shares (100%) · €2,500 in cash