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aMACE

Active Private limited company (pre-2019)founded 2009active for 17 yearsEikeboomlaan 54, 3360 BierbeekKBO/BCE: BE 0819.426.997 #8 company by equity in Bierbeek, Telecoms and IT sector
aMACE
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Board

2 directors, last change in 2020
Director (not named in the articles)
since 17-07-2020 term without a fixed end
earlier manager, until 10-08-2020
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 17-07-2020 term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-08-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 17-07-2020 to date
    • Manager, until 10-08-2020
    • Director (not named in the articles), from 17-07-2020 to date
    • Manager, from 17-07-2020 to 10-08-2020

Control

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

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 10-08-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 18:00

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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