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A & M PROFESSIONALS

Active Private limited companyfounded 2005active for 21 yearsBinkomstraat 135, 3211 LubbeekKBO/BCE: BE 0876.878.416 #9 oldest company in Lubbeek, Administrative and support services sector

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 28-04-2023
earlier manager (not named in the articles), until 28-04-2023
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Frank Apers
Director (not named in the articles)
Annick Mertens
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frank Apers
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 28-04-2023
  • Mertens Annick Leonie Leon
    • Director, from before 31-12-2021 to 01-01-2025
  • Annick Mertens
    • Manager (not named in the articles), from before 31-12-2021 to 28-04-2023

Control

This company
A & M PROFESSIONALS
Equity €123,819
Profit €28,327 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€666 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00

Shareholders

Capital transactions

Capital over time
  1. 02-06-2023 Capital stated in the deed · 186 shares
  2. 28-04-2023 Converted to unavailable equity

Next steps