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Amalex Consulting

Active Private limited companyfounded 2025active for less than a yearGerard Davidstraat 27, 8510 KortrijkKBO/BCE: BE 1032.197.091
Amalex Consulting
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Board

2 directors, since incorporation
DE CRITS Melanie Ingrid Henriette
Statutory director
since 23-12-2025 term without a fixed end
CAPPOEN Thomas
Successor director
appointed by deed of 30-12-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE CRITS Melanie Ingrid Henriette
Statutory director
CAPPOEN Thomas
Successor director
Board
Mandates as a list
  • DE CRITS Melanie Ingrid Henriette
    • Statutory director, from 23-12-2025 to date
  • CAPPOEN Thomas
    • Successor director, appointed by deed of 30-12-2025, still in office

Control

Founders
CAPPOEN Thomas, DE CRITS Melanie Ingrid Henriette, DECRITSMelanieIngridHenriette
and 1 other
This company
Amalex Consulting
Equity €3,499
Loss €1,501 in 2025

Capital

Contribution
€5,000
Source
deed of 30-12-2025

Articles of association

deed of 30-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Duur De vennootschap is opgericht voor onbepaalde tijd. Aanvangsvermogen - Aandelen - Storting - Bankattest De comparanten verklaren…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Shareholders

At incorporation deed of 30-12-2025 ↗

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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