AMPLR
Board
4 directors, no change since February 2026Director
since 13-10-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2025
Director
since 13-10-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 25-05-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 25-05-2021, still in office
-
- Director, appointed by deed of 25-05-2021, still in office
-
- Director, appointed by deed of 10-09-2026, still in office
-
- Director, appointed by deed of 10-09-2026, still in office
-
- Director, from 13-10-2022 to 06-02-2026
Control
Founders
, ,
This company
AMPLR
Equity €57,805
Profit €94,150 in 2025
Capital
- Contribution
- €332,141.76
- Shares
- 857,142
- Contribution per share
- €0.39
- Equity per share
- €0.07 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Beslissingen of handelingen van,of betreffende de Vennootschap en/of één van haar Dochtervennootschappen zoals opgenomen in Bijlage 5 bij de…”deed of 14-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00deed of 14-11-2022 (in Dutch)
Shareholders
At incorporation
deed of 25-05-2021 ↗
- 285 shares · €1,425
- 285 shares · €1,425
- 30 shares · €150