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AF-AME

Active
Private limited companyfounded 2024active for 2 yearsRue Jacques Musch 29, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1007.102.401

Directors

Directors
2 directors, no change since 2024
FRITZLAR Arne
Director (not named in the articles) · appointed in the act of 15-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Current
MARMANN Miriam
Director · appointed in the act of 17-03-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-03-2024

Owners and capital

Shareholders

At incorporation act of 15-03-2024 ↗

Capital transactions

Capital over time
  1. 15-03-2024 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FRITZLAR Arne
  • Director (not named in the articles), appointed in the act of 15-03-2024, still in office
MARMANN Miriam
  • Director, appointed in the act of 17-03-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession d’actions, commun accord ou défaut dernier bilan,2 ou 3 derniers bilans selon 1,2 ou 3 exercices ou plus”

Articles of association, deed of 15-03-2024 (in French)

Next steps