AMILCAR
Board
1 director, no change since April 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2021
Mandates through the years
2 names, the dashed line is todayLieve Floren
Director
Director
VAN DEN MUYSENBERGH Tibo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Lieve Floren
- Director, from 31-03-2021 to date
- VAN DEN MUYSENBERGH Tibo
- Director (not named in the articles), appointed by deed of 12-01-2021, until 01-04-2021
- Director (not named in the articles), appointed by deed of 12-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €35.85 in 2025
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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.
- Third Friday of March at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-01-2021 ↗
- FLOREN Lieve 100 shares (100%) · €5,000