Amethis
Board
1 director, since incorporationDirector (not named in the articles)
since 03-12-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 27-05-2026
Mandates through the years
1 name, the dashed line is todayDE WILDE Eline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WILDE Eline
- Director (not named in the articles), from 03-12-2020 to date
Control
share not stated
This company
Amethis
Equity €10,000
Profit €81,124 in 2026
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €10 in 2026
- Source
- deed of 07-12-2020
Articles of association
deed of 07-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden, bestuurder(s) in functie bij ontbinding indien geen andere vereffenaar…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-12-2020 ↗
- DE WILDE Eline 1,000 shares (100%) · €10,000 in cash
Capital over time
- 07-12-2020 Incorporation · €10,000 · 1,000 shares