AMYcusa
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 16-06-2021
term without a fixed end
earlier manager and general partner, until 16-06-2021
listed in the 2026 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayDefossez Dominique
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Defossez Dominique
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
- Manager and general partner, until 16-06-2021
Control
Capital
- Contribution
- €100
- Source
- deed of 16-06-2021
Articles of association
deed of 16-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”