Dr. Houben Amber
Board
1 director, since incorporationDirector (not named in the articles)
since 12-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsmacht In zijn hoedanigheid van bestuurder heeft de arts-aandeelhouder onbeperkte vertegenwoordigingsmacht om de…”deed of 18-08-2025
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 12-08-2025 to date
Control
Founder
This company
Dr. Houben Amber
Equity €31,542
Profit €28,542 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €315 in 2025
- Source
- deed of 18-08-2025
Articles of association
deed of 18-08-2025 (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.
- “Bijkomende bestuurder of andere toegelaten uitzonderingen door de medische deontologie, Alleen een arts-aandeelhouder kan tot bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-08-2025 ↗
- 100 shares (100%) · €3,000 in cash