Aimée
ActiveDirectors
Directors
2 directors, last change in 2025
Act of 09-12-2025Permanent representatives: Peter D'hondt and Filip Lozie
Board 2
Kang IL Lee
Current
Director · appointed in the act of 09-11-2023
Palamos BV
Current
Director · appointed in the act of 09-11-2023 · earlier manager, until 12-02-2025 · Legal entity · permanent representative: SNICK Tom Stefan
Permanent representatives 1
SNICK Tom Stefan
Current
Permanent representative · appointed in the act of 09-11-2023 · for Palamos BV
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 09-11-2023 · 3-year term from 2023 · permanent representative: Filip Lozie
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-02-2025Owners and capital
Shareholders
3 ownersChain of control
- Lotte Wellfood Co LTDKP
- 롯데지주 주식회사KR
- Chocolaterie Guylian
- Aimée
Owners 3
- Chocolaterie GuylianparentEquity €63.6m Loss of €504,829 in 2025 (loss of €3.3m in 2024) Checked score 9699%
- Lotte Wellfood Co LTDKPconsolidating parentconsolidates
- GUYLIAN IBERIA LDAPTSourceown accounts 20201%
Capital transactions
Capital over time
- 12-02-2025 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Kang IL Lee |
|
| Palamos BV |
|
| BV PwC Bedrijfsrevisoren |
|
| Jin Hun Tag |
|
| Mr Saewung Oh |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet…”
Articles of association, deed of 12-02-2025 (in Dutch)