VECONS
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
AMS Advanced Medical Supplements
Current
Director (not named in the articles) · since 29-07-2025 · Legal entity · permanent representative: HAMER Simon Willem Jaap · listed in the 2025 annual accounts, filed on 03-03-2026
Permanent representatives 1
HAMER Simon Willem Jaap
Current
Permanent representative · in office according to the act of 22-04-2024 · for AMS Advanced Medical Supplements
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-04-2024Owners and capital
Capital transactions
Capital over time
- 22-04-2024 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMS Advanced Medical Supplements |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking van duur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, algemene vergadering”
Articles of association, deed of 22-04-2024 (in Dutch)