AMLS Advice
Board
2 directors, since incorporationDirector
current term since 21-04-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 04-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-04-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 23-04-2020, still in office
-
- Director, from 21-04-2020 to date
-
- Director, appointed by deed of 23-04-2020, no longer listed in the 2024 annual accounts
Control
Founders
,
This company
AMLS Advice
Equity -€147,417
Profit €37,075 in 2024
Capital
- Contribution
- €3,421.60
- Shares
- 100
- Contribution per share
- €34.22
- Equity per share
- -€1,474 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 23-04-2020 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, statutenwijziging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00
Shareholders
At incorporation
deed of 23-04-2020 ↗
- 50 shares (50%) · €1,800
- 50 shares (50%) · €1,800