AMAKER
Board
1 director, since incorporationDirector (not named in the articles)
since 23-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Mandates through the years
1 name, the dashed line is todayKervyn d'Oud Mooreghem Amaury Benoit Christyn Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Kervyn d'Oud Mooreghem Amaury Benoit Christyn Marie Ghislain
- Director (not named in the articles), from 23-08-2024 to date
Control
This company
AMAKER
Equity €53,728
Profit €36,474 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €134 in 2025
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-08-2024 ↗
- Kervyn d'Oud Mooreghem Amaury Benoit Christyn Marie Ghislain 400 shares (100%) · €4,000 in cash