Ampeer
ActiveDirectors
Directors
2 directors, no change since 2023
Board 2
BLOMME Pieter Emerie Magdalena
Current
Director · since 19-04-2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
FRINGLOOS
Current
Director · since 19-04-2023 · Private limited company · permanent representative: STEEN Laurens Daniel Roger · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
STEEN Laurens Daniel Roger
Current
Permanent representative · appointed in the act of 21-04-2023 · for FRINGLOOS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 21-04-2023Owners and capital
Shareholders
At incorporation
act of 21-04-2023 ↗
- BLOMME Pieter Emerie Magdalena 50 shares (50%) · €10,000
- STEEN Laurens Daniel Roger 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 21-04-2023 Incorporation · €20,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| BLOMME Pieter Emerie Magdalena |
|
| FRINGLOOS |
|
| Steen & VDK Projects |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
Articles of association, deed of 21-04-2023 (in Dutch)