AMPOULE
Board
1 director, since incorporationSole director (not named in the articles)
since 16-02-2023
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
1 name, the dashed line is todayVan Parys Gilles
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- Van Parys Gilles
- Sole director (not named in the articles), from 16-02-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,120 in 2025
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen die niet van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, onbeschikbare eigen vermogensrekening indien uitgiftevoorwaarden bepalen anders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meerdere vereffenaars…”
Shareholders
At incorporation
deed of 20-02-2023 ↗
- Van Parys Gilles 100 shares (100%) · €1,000 in cash