AMMASO
Last board
1 auditor, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-08-2021
Mandates through the years
2 names, the dashed line is todayMoore Audit
Statutory auditor
Statutory auditor
VERSO-INVEST
Director
Director
Statutory auditorEarlier
Mandates as a list
- Moore Audit
- Statutory auditor, appointed by deed of 15-07-2024, still in office
- VERSO-INVEST
- Director, appointed by deed of 04-08-2021, until 15-07-2024
Control
100%
This company
AMMASO
Owners through the years
as the annual accounts name themOwners as a list
- VERSO-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-07-2024 ↗
- een vennootschap all shares