AMYCONNECT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
Mandates through the years
1 name, the dashed line is todayAMYAY Adam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AMYAY Adam
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt de aanwending van de jaarlijkse nettowinst op voorstel van het bestuursorgaan, elk aandeel recht geeft op een…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan hun bevoegdheden omlijnen, algemene vergadering kan één of meerdere vereffenaars aan duiden”
Shareholders
At incorporation
deed of 30-04-2026 ↗
- AMYAY Adam 100 shares (100%) · €5,000 in cash