AMBIR
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 23-02-2024
Mandates through the years
1 name, the dashed line is todayMICHIELS Rony
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MICHIELS Rony
- Director (not named in the articles), from 31-12-2001 to date
- Manager, until 23-02-2024
Control
Capital
- Contribution
- €14,400
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 14:00