579
Mandates through the years
3 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bernadette Klima
- Director, until 16-03-2020
- Cédric Guillaume F. de Thysebaert
- Director, appointed by deed of 16-03-2020, last mentioned in 2020
- Misja De Schepper
- Director, until 16-03-2020
Control
Parent
Equity €7.7m
Profit €1.6m in 2025 (profit €2.7m in 2024)
Checked score 85
Source: deed 25-08-2020
100%
This company
579
Equity €162,600
Profit €82,995 in 2019
Further up the chainAMPLIFON S.P.A. IT 99.99%
Capital
- Capital
- €120,216
- Shares
- 1,000
- Contribution per share
- €120
- Equity per share
- €163 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 25-08-2020 (in Dutch)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zetel van de overgenomen vennootschap, Derde besluit”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2020 ↗
- AMPLIFON BELGIUM (BE 0418.975.266) all shares
Stated in the deed
deed of 24-06-2020 ↗
- AMPLIFON BELGIUM (BE 0418.975.266) all shares
Stated in the deed
deed of 19-02-2020 ↗
- Misja DE SCHEPPER 770 shares
- Bernadette KLIMA 1,798 shares
Stated in the deed
deed of 26-11-2019 ↗
- Misja De Schepper 500 shares · 50%
- Bernadette Klima 500 shares · 50%
Capital over time
- 26-11-2019 Capital stated in the deed · €60,000 · 1,000 shares