AMARANTE
Board
1 director, last change in 2019UpCircleS NV
Director, permanent representative KAESES Kevin
current term since 22-03-2023
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 25-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-03-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayUpCircleS
Manager
Manager
Michaël GEREON
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- UpCircleS
- Manager, from 30-09-2019 to date
- Michaël GEREON
- Manager, until 30-10-2019
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 24-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, entre vifs à titre onéreux ou gratuit,volontaires ou forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 20:00