Amore Group
Board
1 director, since incorporationDirector
appointed by deed of 21-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2020
Mandates through the years
1 name, the dashed line is todaySHTINO Ori
Director
Director
Board
Mandates as a list
- SHTINO Ori
- Director, appointed by deed of 21-12-2020, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €41.47 in 2025
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (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.
- Last Friday of June at 15:00
Shareholders
At incorporation
deed of 21-12-2020 ↗
- SHTINO Ori 100 shares (100%) · €4,000 in cash