AMETHIEST
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2021 annual accounts, filed on 29-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
1 name, the dashed line is todaySPELEERS Christine Marianne Antoine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SPELEERS Christine Marianne Antoine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00