AMELIEN
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager and director, until 12-01-2024
listed in the 2025 annual accounts, filed on 23-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-07-2018, until 12-01-2024
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 03-07-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
AMELIEN
Equity €101,335
Profit €74,689 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €5.45 in 2025
- Source
- deed of 12-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder levenden ten bezwarende en…”deed of 12-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00deed of 12-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 03-07-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 12-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 03-07-2018 ↗
- 17,599 shares (94.6%) · €17,599
- 1,001 shares (5.4%) · €1,001
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €18,600
- 03-07-2018 Incorporation · €18,600 · 18,600 shares