Amintas
Board
1 director, 2 in day-to-day management, last change in April 2026- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 08-09-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director
Day-to-day manager
Managing director
Managing director
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-06-2026, still in office
- Managing director, appointed by deed of 15-06-2026, still in office
-
- Day-to-day manager, appointed by deed of 15-06-2026, still in office
-
- Director, from 19-08-2020 to 30-04-2026
- Managing director, appointed by deed of 08-09-2020, until 30-04-2026
-
- Director, from 19-08-2020 to 30-04-2026
- Managing director, appointed by deed of 08-09-2020, until 30-04-2026
Control
Shareholder
This company
Amintas
Equity €9.5m
Profit €145,300 in 2025
Capital
- Capital
- €2,061,973.38
- Shares
- 1,650 in the deed of 08-09-2020
- Source
- deed of 16-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 09:30deed of 29-10-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 15-06-2026 ↗
- all shares
Contribution
deed of 08-09-2020 ↗
- 400 shares
- 400 shares
Capital transactions
Capital over time
- 16-02-2023 Capital reduction of €1,350,000 · to €2,061,973.38
- 08-09-2020 Capital stated in the deed · €3,411,973.38 · 1,650 shares