Dokter Amant
Board
2 directors, last change in 2023Director (not named in the articles)
since 25-05-2018
term without a fixed end
earlier manager, until 11-04-2023
listed in the 2025 annual accounts, filed on 05-08-2026
Director
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Mandates through the years
2 names, the dashed line is todayAMANT Marc Magdalena Gustaaf
Director (not named in the articles)
Director (not named in the articles)
DE PETTER Ingrid
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- AMANT Marc Magdalena Gustaaf
- Director (not named in the articles), from 25-05-2018 to date
- Manager, until 11-04-2023
- DE PETTER Ingrid
- Director, from 01-01-2023 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (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.
- At least 1 director“Ad nutum bij besluit algemene vergadering, herroeping niet-statutaire bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00