AMMEX
Board
2 directors, last change in 2023Director (not named in the articles)
since 31-01-2003
term without a fixed end
earlier manager (not named in the articles), until 20-12-2023
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
since 03-10-2013
term without a fixed end
earlier manager (not named in the articles), until 20-12-2023
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 31-01-2003 to date
- Manager (not named in the articles), until 20-12-2023
-
- Director (not named in the articles), from 03-10-2013 to date
- Manager (not named in the articles), until 20-12-2023
Control
Capital
- Contribution
- €18,750
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 17:00