AJM
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-11-2025
Director (not named in the articles)
in office according to the deed of 26-01-2024
term for the life of the company
earlier director, until 26-01-2024
listed in the 2025 annual accounts, filed on 20-11-2025
Mandates through the years
8 names, the dashed line is todayJean-Luc BAERT
Director (not named in the articles)
Director (not named in the articles)
Jorrit Baert
Director (not named in the articles)
Director (not named in the articles)
Severine Deffrasnes
Director (not named in the articles)
Director (not named in the articles)
Wesley Demeyer
Director (not named in the articles)
Director (not named in the articles)
Luc Lalleman
Director (not named in the articles)
Director (not named in the articles)
Bruna GALANTI
Director
Director
Ann-Sophie Lanszweert
Manager (not named in the articles)
Manager (not named in the articles)
EngelsTatiana
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Luc BAERT
- Director (not named in the articles), from 18-02-2008 to date
- Director, until 26-01-2024
- Jorrit Baert
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
- Severine Deffrasnes
- Director (not named in the articles), from 19-02-2018 to 01-07-2024
- Director, until 26-01-2024
- Wesley Demeyer
- Director (not named in the articles), appointed by deed of 05-04-2023, until 01-07-2024
- Luc Lalleman
- Director (not named in the articles), from 02-05-2016 to 01-04-2024
- Director, until 26-01-2024
- Bruna GALANTI
- Director, until 26-01-2024
- Ann-Sophie Lanszweert
- Manager (not named in the articles), appointed by deed of 14-01-2020, until 05-04-2023
- EngelsTatiana
- Board, until 26-06-2020
Control
Capital
- Capital
- €18,600
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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.
- “Fysiek in België of buitenland plaats oproeping,op afstand telefonische of videoconferentie of mondeling videografisch…”“Algemene kosten los representatie reis verplaatsingskosten, algemene vergadering bepaalt vaste of evenredige vergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillig,gerechtelijk,van rechtswege, ontbinding en sluiting vereffening in één akte zonder vereffenaar mogelijk mits WVV-voorwaarden”