A. DE MERODE
Board
1 director, since incorporationDirector (not named in the articles)
since 03-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayde Merode Amaury
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- de Merode Amaury
- Director (not named in the articles), from 02-07-2020 to date
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2020 (in French)- 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.
- “Assemblée qui nomme, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Le comparant prend à l’unanimité les décisions suivantes qui ne deviendront effectives qu’à dater du dépôt au greffe d’une expédition de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-07-2020 ↗
- de Merode Amaury sole founder · 100% at incorporation