ADVANCED MEASURING INSTRUMENTS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2021
Mandates through the years
1 name, the dashed line is todayROGIERS Dieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROGIERS Dieter
- Director (not named in the articles), from 19-03-2021 to date
Control
Founders
This company
ADVANCED MEASURING INSTRUMENTS
Equity €27,665
Profit €1,683 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €277 in 2025
- Source
- deed of 23-03-2021
Articles of association
deed of 23-03-2021 (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 Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Founders
At incorporation
deed of 23-03-2021 ↗
- ROGIERS Dieter founder
- BAUWENS CONSULTING & PARTNERS (BE 0479.442.096) founder