AMINE CONSULT
Board
2 directors, last change in 2021Director (not named in the articles)
since 30-10-2009
term without a fixed end
earlier manager, until 01-09-2021
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
since 30-10-2009
term without a fixed end
earlier manager, until 01-09-2021
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 01-09-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-10-2009 to date
- Manager, until 01-09-2021
-
- Director (not named in the articles), from 30-10-2009 to date
- Manager, until 01-09-2021
-
- Manager, from 30-10-2009 to 24-05-2017
Control
Shareholders
,
This company
AMINE CONSULT
Equity €852,907
Profit €1,519 in 2025
Capital
- Contribution
- €514,522
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2021 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 11:00
Shareholders
Stated in the deed
deed of 01-09-2021 ↗
- 3,145 shares
- 3,145 shares
After the capital increase
deed of 25-09-2018 ↗
- 900 shares · €90,000
- 900 shares · €90,000
Capital transactions
Capital over time
- 01-09-2021 Converted to unavailable equity
- 25-09-2018 Capital increase of €180,000 · to €200,000 · 1,800 new shares at €100 per share · in cash