AMBIANI
Board
1 director, since incorporationADUATIQ BV
Director (not named in the articles), permanent representative HERMAN Peter Leo
appointed by deed of 13-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder mag, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”deed of 13-08-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayADUATIQ
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ADUATIQ
- Director (not named in the articles), from 10-08-2021 to date
Control
Founders
HERMAN Peter Leo, ADUATIQ
This company
AMBIANI
Equity €149,251
Loss €1,861 in 2025
Capital
- Contribution
- €6,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Founders
At incorporation
deed of 13-08-2021 ↗
- HERMAN Peter Leo founder
- ADUATIQ (BE 0675.763.366) founder