AMEDEJO
ActiveDirectors
Directors
2 directors, last change in 2023
Van De Walle Veerle
Current
De Reviere Joris
Current
Statutory director · in office according to the act of 17-11-2023 · earlier manager, until 17-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023Owners and capital
Capital transactions
Capital over time
- 17-11-2023 Capital stated in the deed · 25 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van De Walle Veerle |
|
| De Reviere Joris |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Derde tot bestuurder benoemd,zelfs in statuten en zonder beperking van duur, benoemd voor bepaalde duur of voor onbepaalde duur mits…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde een of meer vereffenaars benoemen of ontslaan, gewone meerderheid”
Articles of association, deed of 17-11-2023 (in Dutch)