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AM CONTROL

Active
Private limited companyfounded 2022active for 4 yearsAvenue Wagram 12, 1380 Lasne, BelgiumKBO/BCE: BE 0780.343.224

Directors

Directors
2 directors, last change in 2025
Alice GASPARON
Director · appointed in the act of 20-05-2025 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
M'Rad Alexandre
Director · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2026

Owners and capital

Capital transactions

Capital over time
  1. 27-08-2026 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alice GASPARON
  • Director, appointed in the act of 20-05-2025, still in office
M'Rad Alexandre
  • Director, since before 31-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”

Articles of association, deed of 27-08-2026 (in Dutch)

Next steps