AmphiStar
Board
9 directors, 1 in day-to-day management, 1 auditor, no change since 2025Founder director
since 21-03-2024
6-year term from 2024
earlier director, until 03-05-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director
current term since 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Qbic director, permanent representative
since 21-03-2024
6-year term from 2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director
current term since 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Founder director
since 21-03-2024
6-year term from 2024
earlier director, until 03-05-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Fftf director
since 21-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director and day-to-day manager
director since 03-05-2024
day-to-day manager appointed by deed of 30-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 10-06-2025
term until 10-06-2031
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative
since 31-10-2025
term until 31-10-2031
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor
since 28-06-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-05-2024
Permanent representatives 2
Mandates through the years
16 names, the dashed line is todayFounder director
Director
Director
Founder director
Director, Day-to-day manager
Qbic director
Fftf director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Founder director, from 30-07-2021 to date
- Director, until 03-05-2024
-
- Director, from 30-07-2021 to date
-
- Director, from 30-07-2021 to date
-
- Founder director, from 30-07-2021 to date
- Director, until 03-05-2024
-
- Director, since before 31-12-2023
- Day-to-day manager, appointed by deed of 30-07-2024, still in office
-
- Qbic director, since before 31-12-2023
-
- Fftf director, since before 31-12-2023
-
- Ecbf director, appointed by deed of 03-05-2024, until 29-06-2024
- Director, appointed by deed of 13-08-2025, still in office
-
- Director, from 31-10-2025 to date
-
- Statutory auditor, from 28-06-2024 to date
-
- Director, until 31-10-2025
-
- Director, appointed by deed of 13-08-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 30-07-2024, until 13-08-2025
-
- Director, from before 31-12-2023 to 15-07-2025
- Chair of the board, appointed by deed of 30-07-2024, ended, last mentioned on 30-07-2024
-
- Director, from 30-07-2021 to 03-05-2024
-
- Chair of the board, appointed by deed of 29-10-2021, ended, last mentioned on 29-10-2021
- Director, from 30-07-2021 to 03-05-2024
Control
Shareholder
LU
21.86%
This company
AmphiStar
Equity €6.4m
Loss €129,746 in 2025
Capital
- Contribution
- €6,615,121.69
- Shares
- 1,864,930
- Contribution per share
- €3.55
- Equity per share
- €3.43 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 10%
- 2024: 5.36%
- 2025: 5.1%
-
- 2024: 12.4%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 8 directors“6 jaar tenzij benoemingsbesluit anders bepaalt, collegiaal bestuursorgaan”“Kandidaten voordragen voor benoeming van twee bestuurders, Founders zoals gedefinieerd in Inschrijvings- en Aandeelhoudersovereenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 2:87 en volgende WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone…”
Shareholders
12 ownersOwners 12
- LUSourceown accounts 202521.86%
- natural personSourceown accounts 202516.59%
- natural personSourceown accounts 202514.03%
- Equity €537,106 Profit of €148,507 in 2025 (profit of €181,028 in 2024) Checked scoreSourceown accounts 202513.01%
- Equity €38.5m Loss of €1.9m in 2025 (loss of €1.7m in 2024) Checked scoreSourceaccounts 202512.4%
-
10.93%
- Equity €24.0m Profit of €443,870 in 2025 (loss of €455,734 in 2024) Checked scoreSourceown accounts 20255.1%
- natural personSourceown accounts 20255.1%
- natural personSourceown accounts 20255.1%
- natural personSourceown accounts 20255.1%
Show 2 more owners
-
2.67%
- Equity €172.4m Profit of €10.6m in 2025 (profit of €2.7m in 2024) Checked scoreSourceown accounts 20250.51%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-08-2021 ↗
- 100 shares (10%) · €10,000 in kind
- 325 shares (32.5%) · €32,500 in cash
- 275 shares (27.5%) · €27,500 in cash
- 100 shares (10%) · €10,000 in cash
- 100 shares (10%) · €10,000 in cash
- 100 shares (10%) · €10,000 in cash
Capital over time
- 11-10-2024 Capital stated in the deed · 1,864,930 shares
- 03-05-2024 Capital stated in the deed · 1,531,598 shares
- 03-08-2021 Incorporation · €100,000 · 1,000 shares