AMDA
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 08-12-2023
Control
Capital
- Capital
- €118,600
- Shares
- 186
- Contribution per share
- €638
- Equity per share
- €1,316 in 2025
- Source
- deed of 12-06-2018
Articles of association
deed of 08-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
Capital transactions
Capital over time
- 08-12-2023 Capital stated in the deed · 186 shares
- 12-06-2018 Capital increase of €50,000 · to €118,600 · no new shares · in cash
- 23-11-2016 Capital increase of €50,000 · to €68,600 · no new shares · in cash