AMG Nexus
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 23-12-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 23-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
Control
Founders
,
This company
AMG Nexus
Articles of association
deed of 23-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 23-12-2025 ↗
- founder
- founder
Capital transactions
Capital over time
- 23-12-2025 Incorporation · 2,400 shares