AMUNDSEN CONSULTING
Board
2 directorsMandates through the years
2 names, the dashed line is todayHandeland Viggo
Director
Director
Mathy Gabriel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Handeland Viggo
- Director, since before 30-06-2022
- Mathy Gabriel
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €6,225
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), naar evenredigheid van verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende aandelen eerst aangeboden aan andere aandeelhouders die voorkeurrecht volledig hebben uitgeoefend, tot uitgifte volledig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 18:00