AM CONSTRUCT
Board
1 director, no change since 2025- 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
Mandates through the years
2 names, the dashed line is todayManolito Waelkens
Director
Director
COPPENS Alex Etienne
Manager (not named in the articles)
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