Ampacon
Board
1 director, since incorporationStatutory director
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
1 name, the dashed line is todayKuijper Johannes Thomas
Statutory director
Statutory director
Board
Mandates as a list
- Kuijper Johannes Thomas
- Statutory director, from 29-09-2023 to date
Control
Shareholder
Equity €14,052
Profit €5,304 in 2025 (loss €1,937 in 2024)
Source: accounts WDR Solutions 2025
49%
This company
Ampacon
Equity -€82,153
Loss €82,320 in 2025
Capital
- Contribution
- €20,000
- Shares
- 21,000
- Contribution per share
- €0.95
- Equity per share
- -€3.91 in 2025
- Source
- deed of 04-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- WDR Solutions
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 21,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-10-2023 ↗
- WDR SOLUTIONS (BE 1000.086.430) 10,290 shares (49%) · €9,800
- JTK Solutions 10,710 shares (51%) · €10,200
Capital over time
- 04-10-2023 Incorporation · €20,000 · 21,000 shares