amloc
Board
1 director, last change in 2023Director
since 19-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayJan Van den Nieuwenhof
Director
Director
Board
Mandates as a list
- Jan Van den Nieuwenhof
- Director, from 19-09-2018 to date
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Aanneming nieuwe statuten De vergadering beslist om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van…”
- 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.
- Third Friday of June at 18:00