AMELIET
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayAmeye Johan
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Ameye Johan
- Manager and general partner, appointed by deed of 14-06-2024, still in office
Control
Founders
Ameye Johan, Lietaert Saskia
This company
AMELIET
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, overdracht onder levenden aan medevennoot of derde”
- 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.
- Third Saturday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rechtbank kan termijn toestaan te regulariseren, rechterlijke beslissing of besluit algemene vergadering met éénparig akkoord aanwezige of…”
Shareholders
At incorporation
deed of 14-06-2024 ↗
- Ameye Johan gecommanditeerde vennoot · 99 shares (99%) · €990
- Lietaert Saskia commanditaire vennoot · 1 share (1%) · €10