AMI 4
Part of the group
15 companies
Last board
3 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 28-02-2022
managing director appointed by deed of 21-03-2022
6-year term from 2022
also on the board of 18 other companies
listed in the 2024 annual accounts, filed on 31-07-2025
Director, permanent representative
appointed by deed of 12-02-2025
6-year term from 2024
also on the board of 11 other companies
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Managing director
Director
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-02-2022 to date
- Managing director, appointed by deed of 21-03-2022, still in office
-
- Director, from 28-02-2022 to date
-
- Director, appointed by deed of 12-02-2025, still in office
-
- Director, appointed by deed of 21-03-2022, until 29-11-2024
- Managing director, appointed by deed of 21-03-2022, ended, last mentioned on 21-03-2022
-
- Managing director, appointed by deed of 17-11-2020, until 28-02-2022
- Managing director, appointed by deed of 17-11-2020, until 28-02-2022
-
- Director, appointed by deed of 18-03-2015, until 28-02-2022
-
- Director, appointed by deed of 18-03-2015, until 01-05-2020
- Managing director, appointed by deed of 18-03-2015, until 01-05-2020
-
- Director, until 28-02-2015
-
- Director, until 28-02-2015
- Managing director, until 28-02-2015
-
- Director, appointed by deed of 04-11-2014, until 28-02-2015
-
- Director, until 07-10-2014
Control
Parent
Equity €5.2m
Profit €1.9m in 2025 (profit €31,539 in 2024)
Source: deed 27-08-2025
100%
This company
AMI 4
Equity €3.9m
Loss €10,854 in 2024
Further up the chain 100% 100%
Capital
- Capital
- €370,000
- Shares
- 150
- Contribution per share
- €2,467
- Equity per share
- €26,006 in 2024
- Source
- deed of 10-06-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2022: 72%
- 2023 to 2024: 100%
-
- 2016 to 2022: 27.3%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2022 (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.
- Term of at most 6 years“Gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt tenzij benoemingsbesluit anders bepaalt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 March at 15:00