AMFIBIA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 20-12-2023
Mandates through the years
3 names, the dashed line is todayKielbaey Patrick
Director (not named in the articles)
Director (not named in the articles)
Kielbaey Sven
Director (not named in the articles)
Director (not named in the articles)
Nick Liebesens
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kielbaey Patrick
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2023
- Kielbaey Sven
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2023
- Nick Liebesens
- Manager (not named in the articles), until 07-01-2020
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited