AMPACON
ActiveDirectors
Directors
1 director, no change since 2022
PAGGERS Robby
Current
Director (not named in the articles) · since 28-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-11-2022Owners and capital
Shareholders
At incorporation
act of 03-11-2022 ↗
- PAGGERS Robby 100 shares (100%)
Capital transactions
Capital over time
- 03-11-2022 Incorporation · €2,500 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 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 kopers naar evenredigheid verworven aantal bij meerdere…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-11-2022 (in Dutch)