AMAB
ActiveSummary
AMAB has been active since 1971 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.0m and a net result of -€447,493. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 54% of 484 sector peers (NACE 88, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
10 directors, 1 in day-to-day management, last change in 2025
Board 10
Eric Haesen
CurrentDirector · since 03-01-2025
Boom Ingrid
CurrentDirector
Cattelain Ann
CurrentDirector
De Dobbeleer Marc
CurrentDirector
Devrieze Ann
CurrentDirector
Soete Antoon
CurrentDirector
Stas Emmanuel
CurrentDirector
Tistaert Jurgen
CurrentDirector
Day-to-day management 1
GENN BV
CurrentAlgemeen directeur · since 26-08-2024 · Legal entity · permanent representative: Geer Esselens
Permanent representatives 3
Geer Esselens
CurrentPermanent representative · since 26-08-2024 · for GENN BV
Goedele Heylen
CurrentPermanent representative · since 04-11-2024 · for Heylen Consulting BV
Isabel Corne
CurrentPermanent representative · since 02-11-2025 · for Omadis BV
Statutory auditor 1
BV MOORE AUDIT
CurrentStatutory auditor · since 11-03-2024 · permanent representative: Carmen Van Camp
Other functions 2
Heylen Consulting BV
CurrentDirecteur operations · since 04-11-2024 · Legal entity · permanent representative: Goedele Heylen
Omadis BV
CurrentDirecteur fianciën · since 02-11-2025 · Legal entity · permanent representative: Isabel Corne
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
24 of this company's 30 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
20 people since 2022, 14 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Boom Ingrid |
|
| Cattelain Ann |
|
| De Dobbeleer Marc |
|
| Devrieze Ann |
|
| Eric Haesen |
|
| Soete Antoon |
|
| Stas Emmanuel |
|
| Tistaert Jurgen |
|
| Van Bourgognie Patrick |
|
| Verhelst Renaat |
|
| GENN BV |
|
| BV MOORE AUDIT |
|
| Heylen Consulting BV |
|
| Omadis BV |
|
| Olivier Bernard |
|
| Degryse Dieter |
|
| Mathuis Philip |
|
| Wingels Phillipe |
|
| Peter Vandenheulen |
|
| Edward Valk |
|
Owners and capital
Owners
This non-profit association has no shareholders or capital.