AMplification
Board
1 director, since incorporationDirector
since 12-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
1 name, the dashed line is todayBOLS Danny Karel Martin
Director
Director
Board
Mandates as a list
- BOLS Danny Karel Martin
- Director, from 12-03-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €257 in 2025
- Source
- deed of 14-03-2025
Articles of association
deed of 14-03-2025 (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 die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, ook bij weigering…”
Shareholders
At incorporation
deed of 14-03-2025 ↗
- BOLS Danny Karel Martin 100 shares (100%) · €5,000 in cash