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ABMG

Active
Private limited companyfounded 1996active for 30 yearsAvenue Princesse Paola 6, 1410 Waterloo, BelgiumKBO/BCE: BE 0458.881.264

Directors

Directors
1 director, last change in 2022
Damien PETIT
Director (not named in the articles) · appointed in the act of 03-08-2022 · earlier manager, until 03-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 03-08-2022 Converted to unavailable equity · €28,094.40

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Damien PETIT
  • Manager, until 03-08-2022
  • Director (not named in the articles), appointed in the act of 03-08-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, 10”
deed of 03-12-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreur(s) proportionnellement aux actions acquises, cédant”
deed of 03-08-2022 (in French)

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