AMP
Board
1 director, no change since 2024Director (not named in the articles)
since 08-08-2018
term without a fixed end
earlier manager, until 18-09-2024
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 06-08-2018 to 18-09-2024
- Director (not named in the articles), appointed by deed of 18-09-2024, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,699 in 2025
- Source
- deed of 10-08-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-09-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste van het kapitaal”deed of 10-08-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden vennoot-meerdere vennoten, instemming alle medevennoten”deed of 10-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 May at 18:00deed of 18-09-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Staat van activa en passiva niet meer dan 3 maanden voordien vastgesteld”deed of 10-08-2018 (in Dutch)
Capital transactions
Capital over time
- 18-09-2024 Capital stated in the deed · 100 shares
- 10-08-2018 Capital stated in the deed · €18,600