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AMARIN

Active Private limited companyfounded 2013active for 13 yearsHendrik Consciencelaan 36, 2630 AartselaarKBO/BCE: BE 0539.953.468
AMARIN
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Board

1 director, last change in 2023
EMBRECHTS Marc Karel Sophia
Director
since 03-10-2013 term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EMBRECHTS Marc Karel Sophia
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • EMBRECHTS Marc Karel Sophia
    • Director, from 03-10-2013 to date
    • Manager, until 29-12-2023

Control

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

Capital

Contribution
€48,600
Source
2025 annual accounts

Articles of association

deed of 29-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity · €50,460
  2. 09-01-2020 Capital increase of €30,000 · to €48,600 · no new shares · in cash

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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