AMOREX
Board
1 director, last change in 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier director, formerly manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de…”deed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayRudi RASKIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rudi RASKIN
- Director (not named in the articles), from 27-12-2002 to date
- Director, formerly manager, until 29-02-2024
Control
Capital
- Contribution
- €587,450
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (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“Met of zonder beperking duur;statutair bestuurder indien benoemd in statuten, ARTIKEL TWAALF-BESTUURSORGAAN”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: De gewone algemene vergadering zal jaarlijks gehouden worden uiterlijk op de tweede donderdag van de maand februari om 18…”
Capital transactions
Capital over time
- 29-02-2024 Converted to unavailable equity · €590,122
- 29-02-2024 Converted to uncalled contributions · €12,400