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AM CONSTRUCT

Active Private limited companyfounded 2018active for 7 yearsPatotterijstraat 21, 9250 WaasmunsterKBO/BCE: BE 0715.608.095

Board

1 director, no change since 2025
Director
appointed by deed of 19-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 17-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COPPENS Alex Etienne
Manager (not named in the articles)
BoardEarlier
Mandates as a list
  • Manolito Waelkens
    • Director, appointed by deed of 19-01-2026, still in office
  • COPPENS Alex Etienne
    • Manager (not named in the articles), appointed by deed of 11-12-2018, until 16-10-2025

Control

Capital

Contribution
€7,000
Source
2024 annual accounts

Articles of association

deed of 17-09-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Next steps