Amie Amie
Board
1 director, since incorporationDirector
appointed by deed of 06-07-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-07-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 06-07-2022, still in office
Control
Founder
This company
Amie Amie
Equity €3,000
Profit €78,229 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (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.
- 1 director“Bestuurder, voor een periode te bepalen door de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 17:00
Founder
At incorporation
deed of 06-07-2022 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-07-2022 Incorporation · 100 shares
- 06-07-2022 Incorporation · €3,000 · 100 shares