Amfela
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBart Lutin
Manager
Manager
Board
Mandates as a list
- Bart Lutin
- Manager, appointed by deed of 19-03-2021, still in office
Control
Articles of association
deed of 19-03-2021 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gecommanditeerde vennoot, Enkel artsen-vennoten,ingeschreven op de lijst van de Provinciale Raad van de Orde der Artsen die in het kader van…”
- 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.
- Second Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enkel artsen ingeschreven op de lijst van de Provinciale Raad van de Orde der Artsen”
Shareholders
At incorporation
deed of 19-03-2021 ↗
- Bart Lutin gecommanditeerde vennoot · €4,990
- Hanne Van der Bauwhede commanditaire vennoot · €10
Capital transactions
Capital over time
- 19-03-2021 Incorporation · 500 shares