AMOLITA
ActiveDirectors
Directors
1 director, last change in 2023
ITTERBEEK Patrick
Current
Director · in office according to the act of 21-12-2023 · earlier bestuurder,voorheen zaakvoerder, until 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 21-12-2023Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ITTERBEEK Patrick |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als…”
Articles of association, deed of 21-12-2023 (in Dutch)