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AMABEL

Dissolved and wound up on 27-11-2025 KBO/BCE: BE 1011.786.313
AMABEL
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Overview

No accounts filed yet

Board and ownership

last known board
CC
CLUYDTS Claudia Gerda Fernanda
Director, until 2025
HP
HEIRMAN Pieter
Director, until 2025
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved 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) · Gazette deed
Registered office moved from Ostend to Zele New registered office: Meerskant 73 te 9240 Zele · Previous registered office: Edward Vlietinckstraat 4 bus A, 8400 Oostende · Permanent representative: Iris Carsau · Board meeting of 20-09-2024 · Gazette deed
Incorporation Founding capital of €500,000 · Founders: HEIRMAN Pieter and CLUYDTS Claudia Gerda Fernanda · Appointments: HEIRMAN Pieter (director) and CLUYDTS Claudia Gerda Fernanda (director) · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound up on 27-11-2025deed of 06-03-2026
Activity
“Advies- en/of dienstverlening aan bedrijven,privépersonen en instellingen in de ruimste zin van het woord,voornamelijk…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on AMABEL

The company was dissolved and wound up in a single deed on 27-11-2025. The books and records are kept for 5 years by HEIRMAN Pieter.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CLUYDTS Claudia Gerda Fernanda
Director (not named in the articles)
HEIRMAN Pieter
Director (not named in the articles)
Earlier
Mandates as a list
  • CLUYDTS Claudia Gerda Fernanda
    • Director (not named in the articles), appointed by deed of 24-07-2024, until 27-11-2025
  • HEIRMAN Pieter
    • Director (not named in the articles), appointed by deed of 24-07-2024, until 27-11-2025

See the board, name and registered office on a given date →

Control

Founders
HEIRMAN Pieter, CLUYDTS Claudia Gerda Fernanda
This company
AMABEL

Capital

Capital
€500,000
Source
deed of 24-07-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-07-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
deed of 24-07-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 24-07-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 19:00
deed of 24-07-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“HEIRMAN Pieter”
deed of 06-03-2026 (in Dutch)

Founders

At incorporation deed of 24-07-2024 ↗

Network & group

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

3 events since 2024
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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The deed of incorporation of AMABEL was published in the Belgian Official Gazette on 24 July 2024.1 The registered office was moved to Zele in 2024.2 In 2025 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 24-07-2024
  2. 2Belgian Official Gazette, 06-11-2024
  3. 3Belgian Official Gazette, 06-03-2026

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Advies- en/of dienstverlening aan bedrijven,privépersonen en instellingen in de ruimste zin van het woord,voornamelijk doch niet uitsluitend…”
7 activities
  1. Advies- en/of dienstverlening aan bedrijven,privépersonen en instellingen in de ruimste zin van het woord,voornamelijk doch niet uitsluitend op het vlak van,management,marketing,productie en ontwikkeling,processing en het besturen van vennootschappen,dit alles in de meest ruime betekenis
  2. Het geven van advies inzake de organisatie en het beheer van ondernemingen
  3. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling,en in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten,met inbegrip van het geheel of gedeeltelijk ter beschikking stellen,al dan niet tegen betaling,van een onroerend goed aan haar zaakvoerders,bedrijfsleiders en werknemers in het kader van een verloningspolitiek
  4. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen
  5. Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door Belgische of buitenlandse ondernemingen al dan niet onder de vorm van handelsvennootschappen,administratiekantoren,instellingen en verenigingen al dan niet met een (semi-)publiekrechtelijk statuut
  6. Het beheren van beleggingen en van participaties in dochtervennootschappen,het waarnemen van bestuurdersfuncties,directie,controle of vereffening,het verlenen van advies,management en andere diensten.Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan
  7. Het verstrekken van leningen en voorschotten onder eender welke vorm of duur,aan al dan niet verbonden ondernemingen,alsmede het waarborgen van verbintenissen van derden
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 19:00

Articles of association, deed of 24-07-2024 (in Dutch)

Inactive

Dissolved and wound up on 27 November 2025

AMABEL is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 6 March 2026 · deed
Last registered office
Meerskant 73, 9240 Zeleas published on 6 March 2026
Legal form
Private limited company
First publication
Belgian Official Gazette, 24 July 2024
Official KBO record

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