AMILADO
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 25-11-2021
term without a fixed end
earlier manager, from 13-04-2017 to 01-07-2019
earlier manager (not named in the articles), until 25-11-2021
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “buitenland, waarvan het voorwerp analoog is of in verband staat met dat van haar. De vennootschap is verbonden door de rechtshandelingen…”deed of 25-11-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-04-2017, until 01-07-2019
- Manager, appointed by deed of 11-02-2021, until 25-11-2021
- Director (not named in the articles), appointed by deed of 25-11-2021, still in office
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), from 03-03-2014, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 25-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00