Ameto
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVEREECKE Jonas Roger Cecilia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VEREECKE Jonas Roger Cecilia
- Director (not named in the articles), appointed by deed of 16-07-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €345 in 2025
- Source
- deed of 16-07-2021
Articles of association
deed of 16-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “2° De benaming van de vennootschap is: Ameto. 3° De zetel is gevestigd in het Vlaams Gewest te 9940 Evergem, Doornzele Hoeksken 20. 4° De…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag andere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 16-07-2021 ↗
- VEREECKE Jonas Roger Cecilia 300 shares (100%) · €3,000 in cash