AML EXPERT
Board
2 directors, no change since January 2026Statutory director
appointed by deed of 30-03-2023
term without a fixed end
earlier director, from 08-09-2022 to 30-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 08-09-2022, until 30-03-2023
- Statutory director, appointed by deed of 30-03-2023, still in office
-
- Statutory director, appointed by deed of 30-03-2023, still in office
Control
Shareholder
This company
AML EXPERT
Equity €116,052
Profit €18,689 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,161 in 2025
- Source
- deed of 08-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-01-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal entreprise statuant comme en référé à requête…”deed of 21-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00deed of 21-01-2026 (in Dutch)
- 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 auditordeed of 08-09-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 21-01-2026 ↗
- all shares
At incorporation
deed of 08-09-2022 ↗
- 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 21-01-2026 Capital stated in 2 deeds · 100 shares
- 08-09-2022 Incorporation · €4,000 · 100 shares