AMI
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 09-11-2023
listed in the 2025 annual accounts, filed on 10-12-2025
Statutory director
appointed by deed of 09-01-2019
term without a fixed end
earlier bestuurder in zijn hoedanigheid van statutair zaakvoerder, until 09-11-2023
listed in the 2025 annual accounts, filed on 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 09-01-2019, until 09-11-2023
- Statutory director, since before 09-11-2023
-
- Manager, appointed by deed of 09-01-2019, still in office
-
- Director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€1,035 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 11:00deed of 09-11-2023 (in Dutch)