Amici Build II
Board
2 directors, since incorporationStatutory director
appointed by deed of 03-12-2025
term without a fixed end
also on the board of 1 other company
Statutory director
appointed by deed of 03-12-2025
term without a fixed end
also on the board of 3 other companies
Mandates through the years
2 names, the dashed line is todayDIEZ Filip Marthe Marguerite Alphonse Léon
Statutory director
Statutory director
HELLINCKX Johan Albert Elisabeth
Statutory director
Statutory director
Board
Mandates as a list
- DIEZ Filip Marthe Marguerite Alphonse Léon
- Statutory director, appointed by deed of 03-12-2025, still in office
- HELLINCKX Johan Albert Elisabeth
- Statutory director, appointed by deed of 03-12-2025, still in office
Control
Founders
DIEZ Filip Marthe Marguerite Alphonse Léon, HIMPENS Marjolein, HELLINCKX Johan Albert Elisabeth
and 1 other
This company
Amici Build II
Articles of association
deed of 03-12-2025 (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
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Founders
At incorporation
deed of 03-12-2025 ↗
- DIEZ Filip Marthe Marguerite Alphonse Léon founder
- HIMPENS Marjolein founder
- HELLINCKX Johan Albert Elisabeth founder
- DEPUYDT Shari founder
Capital transactions
Capital over time
- 03-12-2025 Incorporation · 4,000 shares