AMODAMO
Board
2 directors, no change since 2025ML GROUP VOF
Director, permanent representative Martijn Van Dooren
appointed by deed of 22-07-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 06-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayML GROUP
Director
Director
MATIC Matko
Director (not named in the articles)
Director (not named in the articles)
COMPLICONSULT
Director
Director
JanVanBaarle
Director
Director
UlysseMaes
Director
Director
MAES Ulysse Jan Lucas
Director
Director
VAN BAARLE Jan Dirk Lea
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ML GROUP
- Director, appointed by deed of 22-07-2024, still in office
- MATIC Matko
- Director (not named in the articles), from 06-02-2025 to date
- COMPLICONSULT
- Director, from 26-01-2023 to 22-07-2024
- JanVanBaarle
- Director, until 11-09-2023
- UlysseMaes
- Director, until 11-09-2023
- MAES Ulysse Jan Lucas
- Director, appointed by deed of 30-01-2023, no longer listed in the 2025 annual accounts
- VAN BAARLE Jan Dirk Lea
- Director, appointed by deed of 30-01-2023, no longer listed in the 2025 annual accounts
Control
Founders
MAES Ulysse Jan Lucas, VAN BAARLE Jan Dirk Lea, VAN DOOREN Martijn
This company
AMODAMO
Equity €282,647
Profit €986 in 2025
Capital
- Contribution
- €250,100
- Source
- deed of 30-01-2023 and 1 later capital increase
Articles of association
deed of 18-02-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
At incorporation
deed of 30-01-2023 ↗
- MAES Ulysse Jan Lucas 1,000,000 shares · €700
- VAN BAARLE Jan Dirk Lea 1,000,000 shares · €700
- VAN DOOREN Martijn 1,000,000 shares · €700
Capital transactions
Capital over time
- 18-02-2025 Capital increase of €248,000 · 496,000 new shares at €0.50 per share · in cash
- 30-01-2023 Incorporation · €2,100