AMP
Board
1 director, since incorporationDirector (not named in the articles)
since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordiging van het bestuursorgaan De enige bestuurder is bevoegd om alle handelingen van intern bestuur te…”deed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayAlexandre Malherbe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Alexandre Malherbe
- Director (not named in the articles), from 30-09-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €244 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 02-10-2024 ↗
- Alexandre Malherbe 100 shares (100%) · €2,000