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AMARIC

Active Public limited companyfounded 1990active for 36 yearsPietelbeekstraat 6, 3500 HasseltKBO/BCE: BE 0441.063.255

AMARIC

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Board

3 directors, 1 in day-to-day management, last change in 2021

Pollaris Isabelle

Director

current term since 15-09-2021 term until 18-06-2027

listed in the 2025 annual accounts, filed on 16-09-2026

Director and managing director

director current term since 15-09-2021 managing director appointed by deed of 30-09-2021 term until 18-06-2027

listed in the 2025 annual accounts, filed on 16-09-2026

Rogiers Olivier

Director

since 15-09-2021 term until 18-06-2027

listed in the 2025 annual accounts, filed on 16-09-2026

: Rogiers Eric
Signing authority: Each director alone
deed of 06-03-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Pollaris Isabelle
Director

Rogiers Eric
Director, Managing director

Rogiers Olivier
Director

LeadershipBoardRest of the term

Mandates as a list

Pollaris Isabelle
- Director, from 19-02-2020 to date
Rogiers Eric
- Director, from 19-02-2020 to date
- Managing director, appointed by deed of 30-09-2021, still in office
Rogiers Olivier
- Director, from 15-09-2021 to date

Control

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

Capital

Capital: €316,994.53
Shares: 1,260
Contribution per share: €252
Equity per share: €1,838 in 2025
Source: 2025 annual accounts

Articles of association

deed of 06-03-2020 (in Dutch)

Duration: Unlimited

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