AMTI
ActiveDirectors
Directors
1 director, no change since 2025
DUYM Amber
Current
Director (not named in the articles) · appointed in the act of 07-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2023Owners and capital
Shareholders
At incorporation
act of 07-02-2023 ↗
- BERTH Timo Johan Martine 1,900 shares (47.5%) · €19,000
- DUYM Amber 2,100 shares (52.5%) · €21,000
Capital transactions
Capital over time
- 07-02-2023 Incorporation · €40,000 · 4,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DUYM Amber |
|
| BERTH Timo Johan Martine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 07-02-2023 (in Dutch)