AMIGO
Board
1 director, last change in 2020Sole director (not named in the articles)
since 23-12-2020
term until 22-12-2026
earlier bestuurder in raad van bestuur, until 29-12-2020
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.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 29-12-2020
Mandates through the years
2 names, the dashed line is todayVan Riet Franky
Sole director (not named in the articles)
Sole director (not named in the articles)
Van den Eynde Peter
Bestuurder in raad van bestuur
Bestuurder in raad van bestuur
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Van Riet Franky
- Sole director (not named in the articles), from 23-12-2020 to date
- Bestuurder in raad van bestuur, until 29-12-2020
- Van den Eynde Peter
- Bestuurder in raad van bestuur, until 29-12-2020
Control
Capital
- Capital
- €61,973.38
- Shares
- 1,250
- Contribution per share
- €49.58
- Equity per share
- €79.66 in 2025
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00