Amicimi
Part of the group
15 companies in 2 countries
Board
1 director, last change in 2020Sole director (not named in the articles)
since 04-05-2020
earlier director, until 05-06-2020
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-06-2020
Mandates through the years
8 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-09-2017, until 05-06-2020
- Managing director, appointed by deed of 18-09-2017, ended, last mentioned on 18-09-2017
- Sole director (not named in the articles), appointed by deed of 05-06-2020, still in office
-
- Director, appointed by deed of 18-09-2017, until 05-06-2020
-
- Director, appointed by deed of 18-09-2017, until 05-06-2020
-
- Director, until 18-09-2017
-
- Director, appointed by deed of 08-06-2015, until 18-09-2017
-
- Director, until 18-09-2017
-
- Director, until 08-06-2015
-
- Director, until 08-06-2015
Control
Parent
Equity €177.4m
Profit €34,575 in 2025 (profit €50,885 in 2024)
Checked score
Source: accounts 2025
100%
This company
Amicimi
Equity -€47,317
Profit €52,046 in 2025
Capital
- Capital
- €731,100
- Shares
- 2,510 in the deed of 05-06-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2020: 29.99%
-
- 2014: 49.9%
- 2015 to 2017: 19.88%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 3 directorsTerm of at most 6 years“Raad kiest voorzitter uit midden, op verzoek vennootschap in functie tot redelijkerwijze in vervanging kan worden voorzien”deed of 05-06-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na eerste ronde niet voor alle aangeboden aandelen voorkooprecht uitgeoefend door aandeelhouders zelfde Groep, geheel oorspronkelijk…”deed of 08-06-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 11:00deed of 05-06-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 26-10-2020 ↗
- in cash
Stated in the deed
deed of 05-06-2020 ↗
- 1 share
Capital over time
- 26-10-2020 Capital increase · to €330,075.25 · 3,585 new shares
- 26-10-2020 Capital increase of €401,024.75 · to €731,100 · from reserves
- 26-10-2020 Capital increase of €401,024.75 · to €731,100 · 3,585 new shares
- 26-10-2020 Capital increase of €98,975.25 · to €330,075.25 · 1,075 new shares · in cash
- 05-06-2020 Capital stated in the deed · €231,100 · 2,510 shares