AMS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2022
Mandates through the years
1 name, the dashed line is todaySven Vansteelant
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sven Vansteelant
- Director (not named in the articles), appointed by deed of 23-11-2022, still in office
Control
Founders
VANSTEELANT Sven Karl Hendrik, TITECA Isabel Magda
This company
AMS
Equity €96,186
Profit €29,851 in 2025
Capital
- Contribution
- €18,600
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- €802 in 2025
- Source
- deed of 23-11-2022
Articles of association
deed of 23-11-2022 (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.
- 1 May at 14:00
- 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.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 23-11-2022 ↗
- VANSTEELANT Sven Karl Hendrik 80 shares · €12,400 in cash
- TITECA Isabel Magda 40 shares · €6,200 in cash