AMFORE
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van de vennootschap, dan dient er gehandeld te worden overeenkomstig de wettelijke voorschriften van het Wetboek van vennootschappen en…”deed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 23-08-2004 to date
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- Director, from 01-01-2012 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kalenderdagen inclusief zaterdagen,zondagen,wettelijke feestdagen ook als laatste dag, te allen tijde unanieme schriftelijke verklaring of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00