AMPE
Board
2 directors, last change in 2022Director (not named in the articles)
since 11-04-2022
term without a fixed end
earlier manager, until 14-04-2022
listed in the 2025 annual accounts, filed on 12-01-2026
ATTR BV
Director (not named in the articles), permanent representative VAN DER HEYDEN Bartolomeus
since 11-04-2022
term without a fixed end
earlier manager, until 14-04-2022
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayATTR
Director (not named in the articles)
Director (not named in the articles)
AMPE Charlotte
Director (not named in the articles)
Director (not named in the articles)
VAN DER HEYDEN Bartolomeus
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ATTR
- Director (not named in the articles), from 01-02-2004 to date
- Manager, until 14-04-2022
- AMPE Charlotte
- Director (not named in the articles), from 11-04-2022 to date
- Manager, until 14-04-2022
- VAN DER HEYDEN Bartolomeus
- Manager, from 01-02-2004 to 14-04-2022
Control
Parent
Equity €4.7m
Profit €1.2m in 2025 (profit €534,138 in 2024)
Checked score 96
Source: accounts ATTR 30-09-2025
99%
This company
AMPE
Equity €1.7m
Profit €120,492 in 2025
Capital
- Contribution
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ATTR
- MACHEC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00