AMYGO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2023
Mandates through the years
1 name, the dashed line is todayEBINGER, Amy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EBINGER, Amy
- Director (not named in the articles), from 14-04-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €178 in 2025
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (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.
- 1 director“Met of zonder beperking, algemene vergadering bepaalt aantal duur opdracht en bij meerderen bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 18-04-2023 ↗
- EBINGER, Amy 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 18-04-2023 Incorporation · €3,000 · 100 shares
- 18-04-2023 Incorporation · 100 shares