Amicali
Board
2 directors, last change in 2025Director (not named in the articles)
since 28-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 28-10-2024
term without a fixed end
earlier statutory director, until 18-11-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Day-to-day manager
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 18-11-2024
-
- Director (not named in the articles), from 28-10-2024 to date
-
- Director (not named in the articles), from 28-10-2024, ended, last mentioned on 18-11-2024
- Day-to-day manager, until 11-12-2025
-
- Statutory director, from before 31-12-2021 to 18-11-2024
Control
Capital
- Contribution
- €116,500
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en…”