AMPARCO
Board
1 director, no change since 2022Director (not named in the articles)
since 30-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-12-2021 to date
Control
Founder
This company
AMPARCO
Equity €12,540
Profit €62,040 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €125 in 2025
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid;bij gebrek duur onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- 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
Shareholders
At incorporation
deed of 03-01-2022 ↗
- 100 shares (100%) · €500