AMFITEC
Board
1 director, last change in 2024Statutory director
since 24-12-2002
term without a fixed end
earlier manager (not named in the articles), until 15-07-2024
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2024
Mandates through the years
2 names, the dashed line is todayFOUCART Anne-Marie
Statutory director
Statutory director
VAN de SIJPE Jean Paul
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FOUCART Anne-Marie
- Statutory director, from 24-12-2002 to date
- Manager (not named in the articles), until 15-07-2024
- VAN de SIJPE Jean Paul
- Statutory director, appointed by deed of 15-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,450
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2024 (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.
- “Beslist of mandaat bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”