Ameron Projects
Board
1 director, last change in 2023Director (not named in the articles)
since 23-06-2011
term without a fixed end
earlier director, formerly manager, until 10-10-2023
listed in the 2022 annual accounts, filed on 24-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-06-2011 to date
- Director, formerly manager, until 10-10-2023
-
- Director, formerly manager, from 23-06-2011 to 10-10-2023
Control
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €336 in 2022
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter open”
- 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.
- First Friday of June at 11:00
Capital transactions
Capital over time
- 10-10-2023 Capital stated in the deed · €18,550 · 100 shares
- 26-07-2018 Capital stated in the deed · €25,000 · 250 shares