AMARON
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2021Maurice Comm.V
Class A director and managing director, permanent representative VAN KERKHOVEN Maurice
class A director appointed by deed of 01-02-2018
managing director appointed by deed of 24-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
PROCESS IT CommV
Class A director and managing director, permanent representative DE CALUWE Tom
class A director appointed by deed of 10-01-2020
managing director appointed by deed of 24-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Class B director, permanent representative HEYSE Jan
appointed by deed of 24-03-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Class B director, permanent representative VEREECKEN Annie
appointed by deed of 24-03-2021
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
1 other company bankruptStatutory auditor, permanent representative Kim Van Loon
appointed by deed of 12-03-2024
3-year term from 2024
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayMaurice
Manager, Managing director
Manager, Managing director
PROCESS IT
Manager, Managing director
Manager, Managing director
Active Capital
Director
Director
Heran Partners
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Vineta BV o.v.v. VOF
Manager (not named in the articles)
Manager (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Maurice
- Manager, appointed by deed of 01-02-2018, still in office
- Managing director, appointed by deed of 24-03-2021, still in office
- PROCESS IT
- Manager, appointed by deed of 10-01-2020, still in office
- Managing director, appointed by deed of 24-03-2021, still in office
- Active Capital
- Director, appointed by deed of 24-03-2021, still in office
- Heran Partners
- Director, appointed by deed of 24-03-2021, still in office
- RSM INTERAUDIT
- Statutory auditor, from 12-12-2023 to date
- Vineta BV o.v.v. VOF
- Manager (not named in the articles), until 20-12-2019
Control
Capital
- Contribution
- €2,019,144.34
- Shares
- 15,210 in the deed of 09-08-2021 and 2 later capital increases
- Contribution per share
- €133
- Equity per share
- €155 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Heran HealthTech Fund I
- Active Capital
- VINETA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2021 (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.
- At least 4 directors“Onbepaalde duur, één van onafhankelijke bestuurders bij gebreke of afwezigheid één van B-bestuurders aangeduid door bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 12:00
Shareholders
3 ownersOwners 3
- VINETA VOFconsolidating parentconsolidates
- Equity €28.5m Profit of €2.6m in 2026 (loss of €8.8m in 2025)37.45%
- Equity €15.3m Profit of €44,989 in 2026 (profit of €6.6m in 2025)20.73%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-10-2021 ↗
- VAN KERKHOVEN Maurice 4,062 shares
- DE CALUWE Tom 4,062 shares
- HERAN HEALTHTECH FUND I (BE 0747.662.241) 4,086 shares
- ACTIVE CAPITAL (BE 0744.709.085) 2,334 shares
Capital over time
- 27-02-2026 Capital increase · 766 new shares
- 19-10-2021 Converted to unavailable equity · €20,460
- 19-10-2021 Capital increase of €2,000,544.34 · 14,344 new shares
- 09-08-2021 Capital stated in the deed · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- FOx Biosystems bankruptcy on 23-01-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.