Amévathi
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayDirector and chair
Director and secretary
BoardOther function
Mandates as a list
-
- Director and chair, appointed by deed of 01-07-2024, still in office
-
- Director and secretary, appointed by deed of 01-07-2024, still in office
- Director and secretary, appointed by deed of 01-07-2024, still in office
Control
Founders
,
This company
Amévathi
Articles of association
deed of 01-07-2024 (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 3 directors“Meerderheid van stemmen, algemene vergadering”“Indien niet mogelijk of niet verkozen, kan iemand zonder deze kwalificatie in aanmerking komen, minstens één jaar bestuurder geweest”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens twee derde van alle leden aanwezig of vertegenwoordigd, tweederdemeerderheid van de stemmen van de aanwezige of vertegenwoordigde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 01-07-2024 ↗
- founder
- founder