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AMA

Active Private limited companyfounded 2006active for 20 yearsRue des Chanterelles 26, 6030 CharleroiKBO/BCE: BE 0879.278.274
AMA
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Board

2 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 11-06-2024 term without a fixed end
earlier manager, until 11-06-2024
Director (not named in the articles)
appointed by deed of 11-06-2024 term without a fixed end
earlier manager, until 11-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-06-2024, still in office
    • Manager, until 11-06-2024
    • Director (not named in the articles), appointed by deed of 11-06-2024, still in office
    • Manager, until 11-06-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 11-06-2024 (in French)
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 March at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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