Ameno
Board
2 directors, no change since August 2026Director, permanent representative
appointed by deed of 11-08-2026
also on the board of 1 other company
Director, permanent representative
appointed by deed of 11-08-2026
also on the board of 13 other companies
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 11-08-2026, still in office
-
- Director, appointed by deed of 11-08-2026, still in office
-
- Director (not named in the articles), from 17-06-2021 to 11-08-2026
-
- Director (not named in the articles), from 17-06-2021 to 04-12-2024
-
- Director (not named in the articles), appointed by deed of 21-06-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €45,632
Profit €278,569 in 2025 (loss €88,382 in 2024)
Checked score
100%
This company
Ameno
Equity -€30,957
Loss €1,518 in 2025
Capital
- Contribution
- €9,000
- Shares
- 900
- Contribution per share
- €10
- Equity per share
- -€34.40 in 2025
- Source
- deed of 21-06-2021
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2021 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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 auditor
Shareholders
2 ownersOwners 2
- parentEquity €45,632 Profit of €278,569 in 2025 (loss of €88,382 in 2024) Checked scoreSourceaccounts 2025100%
- parentEquity €1.4m Profit of €199,134 in 2025 (profit of €241,815 in 2024) Checked scoreSourceaccounts 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2021 ↗
- founder
- founder
Capital over time
- 21-06-2021 Incorporation · €9,000 · 900 shares