AMABEL
Timeline
3 events since 2024Board
End
Address
202420252026
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-11-2025 · Books and records kept by HEIRMAN Pieter (5 years) · Resignations: HEIRMAN Pieter (director) and CLUYDTS Claudia (director)8 points ▸
- General meeting, 13-11-2025
- Auditor report, 20-11-2025
- Net-asset statement, 10-10-2025
- Dissolution, 27-11-2025
- Director resignation, HEIRMAN Pieter
- Director resignation, CLUYDTS Claudia
- Liquidation closure, 27-11-2025
- Power of attorney, HEIRMAN Pieter
- The deed holds 5 more points.
2024
Registered office moved from Ostend to ZeleNew registered office: Meerskant 73 te 9240 Zele · Previous registered office: Edward Vlietinckstraat 4 bus A, 8400 Oostende · Permanent representative: Iris Carsau · Board meeting of 20-09-20243 points ▸
- Board meeting, 20-09-2024
- Registered-office move, Meerskant 73 te 9240 Zele
- Permanent representative, Iris Carsau
IncorporationFounding capital of €500,000 · Founders: HEIRMAN Pieter and CLUYDTS Claudia Gerda Fernanda · Appointments: HEIRMAN Pieter (director) and CLUYDTS Claudia Gerda Fernanda (director)7 points ▸
- Founder, HEIRMAN Pieter
- Founder, CLUYDTS Claudia Gerda Fernanda
- Founding capital, €500,000
- 500 shares
- Registered office clause, Edward Vlietinckstraat 4A, 8400 Oostende
- Director appointment, HEIRMAN Pieter (director (not named in the articles))
- Director appointment, CLUYDTS Claudia Gerda Fernanda (director (not named in the articles))
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank