AMA Petrol
Open bankruptcyFrom the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
PAIXAO SANTANA,Andrea
Current
Director (not named in the articles) · since 22-02-2024 · listed in the 2024 annual accounts, filed on 31-10-2024
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PAIXAO SANTANA,Andrea |
|
| Holding Brolet - Van Campfort 17 |
|
| HOLDING LGS |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Karl Vanstipelen A. De Cockplein 9, 1831 Diegem |
22-07-2025 → present |
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 07-03-2024
Owners and capital
Shareholders
1 ownerOwners 1
-
50%
Capital transactions
Capital over time
- 07-03-2024 Converted to unavailable equity
- 07-03-2024 Converted to available equity
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Kunnen individueel optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”“Elk aandeel recht op gelijk aandeel in winstverdeling en vereffeningsaldo, aanwending jaarlijkse nettowinst”3 more provisions in the deed, see the deed of 07-03-2024
Articles of association, deed of 07-03-2024 (in Dutch)