Améa
Board
2 directors, since incorporationDirector
appointed by deed of 28-12-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 28-12-2022
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verrichtingen doen. Zij kan bij wijze van inbreng, overdracht, samensmelting, inschrijving participatie, financiële tussenkomst of op een…”deed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayVAN LINDEN Nick
Director
Director
VAN WESENBEECK Anky
Director
Director
Board
Mandates as a list
- VAN LINDEN Nick
- Director, from 23-12-2022 to date
- VAN WESENBEECK Anky
- Director, from 23-12-2022 to date
Control
Founders
VAN LINDEN Nick, VAN WESENBEECK Anky
This company
Améa
Equity €6,067
Profit €40,241 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 28-12-2022 ↗
- VAN LINDEN Nick 50 shares · €1,500
- VAN WESENBEECK Anky 50 shares · €1,500