H-Ambu
Board
2 directors, 2 in day-to-day management, last change in 2023- Day-to-day management
- DE SCHUTTER Hans, GIJBELS Jan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• De vennootschap wordt rechtsgeldig vertegenwoordigd jegens derden en in rechte als eiser of verweerder, door haar college van bestuurders…”deed of 15-09-2023
Mandates through the years
4 names, the dashed line is todaySieneco BV
Director
Director
Hendriks Joannes
Director
Director
DE SCHUTTER Hans
Managing director
Managing director
GIJBELS Jan
Managing director
Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Sieneco BV
- Director, since before 31-12-2021
- Hendriks Joannes
- Director, since before 31-12-2022
- DE SCHUTTER Hans
- Managing director, since before 31-12-2021
- GIJBELS Jan
- Managing director, since before 31-12-2021
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2023 (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 4 directors“Benoemd door algemene vergadering met gewone meerderheid uit bestuurders klasse A, twee of meer bestuurders vormen college van bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikelen 1:14 tot en met 1:18 Wetboek van Vennootschappen en Verenigingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vroegtijdige ontbinding, algemene vergadering beslist procedure en duidt vereffenaars aan”