Amicon
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersoon-bestuurder zetelen in het bestuursorgaan van de vennootschap. De rechtspersoonbestuurder mag de vaste vertegenwoordiging niet…”deed of 09-05-2025
Mandates through the years
1 name, the dashed line is todayDE SUTTER William
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SUTTER William
- Director (not named in the articles), from 05-05-2025 to date
Control
Founder
DE SUTTER William
This company
Amicon
Equity €53,681
Profit €50,681 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €447 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Third Tuesday of May at 18:00
Shareholders
At incorporation
deed of 09-05-2025 ↗
- DE SUTTER William 120 shares (100%) · €3,000 in cash