AMECED
Mandates through the years
1 name, the dashed line is todayManager
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 17-11-2022, until 11-05-2026
- Liquidator, until 30-04-2026
Control
Founders
,
This company
AMECED
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Founders
At incorporation
deed of 17-11-2022 ↗
- gecommanditeerde vennoot
- commanditaire vennoot