AHCC
Board
2 directors, 2 in day-to-day managementAMG BEHEER NV
Director (not named in the articles) and managing director, permanent representative Vanherk Marc Alfons Maria Georges
director (not named in the articles) since 31-05-2021
managing director in office according to the deed of 04-06-2021
term until the 2026 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
BMP BV
Director (not named in the articles) and managing director, permanent representative Scevenels Jean Marie Antoine Joseph
director (not named in the articles) since 31-05-2021
managing director in office according to the deed of 04-06-2021
term until the 2026 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Scevenels Jean Marie Antoine Joseph
Permanent representative, for BMP
in office according to the deed of 04-06-2021
Vanherk Marc Alfons Maria Georges
Permanent representative, for AMG BEHEER
in office according to the deed of 04-06-2021
Mandates through the years
2 names, the dashed line is todayAMG BEHEER
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
BMP
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- AMG BEHEER
- Director (not named in the articles), from 07-12-2018 to date
- Managing director, since before 04-06-2021
- BMP
- Director (not named in the articles), from 07-12-2018 to date
- Managing director, since before 04-06-2021
Control
100%
This company
AHCC
Equity €492,559
Loss €33,681 in 2025
Capital
- Capital
- €300,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Valeico
- INTALLIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-06-2021 (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 most 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00