AMID SERVICES
Board
2 directors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
2 names, the dashed line is todaySOARES de LIMA David
Director
Director
Pinto Mesquita Francisco Americo
Director
Director
BoardEarlier
Mandates as a list
- SOARES de LIMA David
- Director, appointed by deed of 28-12-2022, until 29-07-2026
- Director, appointed by deed of 28-12-2022, still in office
- Pinto Mesquita Francisco Americo
- Director, appointed by deed of 01-10-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €279 in 2024
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 28-12-2022 ↗
- SOARES de LIMA David 100 shares (100%) · €1,500