AMITIC
Board
1 director, last change in 2022Director (not named in the articles)
since 14-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 18-11-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-06-2016 to date
- Managing director, from before 05-08-2016, last mentioned in 2016
-
- Director, from 14-06-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
AMITIC
Equity €2.0m
Profit €74,366 in 2025
Capital
- Capital
- €119,000
- Shares
- 125
- Contribution per share
- €952
- Equity per share
- €15,694 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2022 (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.
- Term of at most 6 years
Shareholders
Stated in the deed
deed of 20-07-2023 ↗
- all shares
Stated in the deed
deed of 27-04-2023 ↗
- 124 shares
- 1 share
- 124 shares