AMVA
Board
2 directors, last change in 2023Statutory director
appointed by deed of 23-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory director
appointed by deed of 23-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory director
in office according to the deed of 23-06-2023
term without a fixed end
earlier statutory manager, until 23-06-2023
Statutory director
in office according to the deed of 23-06-2023
term without a fixed end
earlier statutory manager, until 23-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Mandates through the years
4 names, the dashed line is todayAmpe Marc Karel Daniël
Statutory director
Statutory director
Vandenweghe Maria Anna Bertha Cornelia
Statutory director
Statutory director
AmpeMarc
Statutory director
Statutory director
VandenwegheMaria
Statutory director
Statutory director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Ampe Marc Karel Daniël
- Statutory director, since before 31-12-2021
- Vandenweghe Maria Anna Bertha Cornelia
- Statutory director, since before 31-12-2021
- AmpeMarc
- Statutory director, since before 31-12-2021
- Statutory manager, until 23-06-2023
- VandenwegheMaria
- Statutory director, since before 31-12-2021
- Statutory manager, until 23-06-2023
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 2. Duur De vennootschap is opgericht voor onbepaalde tijd.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, afzonderlijk besluit of overeenkomst met betrokken bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager helft overige pro rata tenzij herroeping dan volledig overdrager, alle Overdrachten van Aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, algemene vergadering gewone meerderheid,benoemen of ontslaan”