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A.M.G.

Active Private limited companyfounded 2002active for 24 yearsIsidoor Van Beverenstraat 46, 1702 DilbeekKBO/BCE: BE 0476.853.285

Board

1 director, last change in 2022
Director (not named in the articles)
since 10-05-2022 term without a fixed end
earlier director, until 13-05-2022
listed in the 2025 annual accounts, filed on 12-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-05-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDEPAAR Gert Henri Julia
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDEPAAR Gert Henri Julia
    • Director (not named in the articles), from 28-02-2002 to date
    • Director, until 13-05-2022

Control

Capital

Contribution
€7,000
Source
2025 annual accounts

Articles of association

deed of 13-05-2022 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of February at 19:00

Next steps