AMPLUS
Board
2 directors, no change since 2022Director (not named in the articles)
since 08-09-2000
term without a fixed end
earlier manager, until 30-05-2022
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 19-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2022
Mandates through the years
2 names, the dashed line is todayMORTIER GEERT Rik
Director (not named in the articles)
Director (not named in the articles)
Véronique BAPTIST Véronique Joan Michaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MORTIER GEERT Rik
- Director (not named in the articles), from 08-09-2000 to date
- Manager, until 30-05-2022
- Véronique BAPTIST Véronique Joan Michaël
- Director (not named in the articles), from 19-05-2022 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,119 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 4 May at 19:00