AVMK
Board
1 director, since incorporationDirector (not named in the articles)
since 24-03-2025
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-03-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-03-2025 to date
Control
Founders
,
This company
AVMK
Equity €106,010
Profit €101,010 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,060 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2025 (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.
- “Onbezoldigd, algemene vergadering bij gewone meerderheid kan aan bepaalde bestuurders bezoldiging toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Shareholders
At incorporation
deed of 27-03-2025 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500