AMAZING BRANDS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
appointed by deed of 07-04-2021
listed in the 2025 annual accounts, filed on 14-10-2026
Director
appointed by deed of 07-04-2021
listed in the 2025 annual accounts, filed on 14-10-2026
Director and managing director
in office according to the deed of 07-04-2021
listed in the 2025 annual accounts, filed on 14-10-2026
Statutory auditor, permanent representative Johan Van Mieghem
appointed by deed of 07-04-2021
- Paul Parein
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Monistisch bestuur De raad van bestuur vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 21-11-2024
Mandates through the years
6 names, the dashed line is todayAlix Parein
Director
Director
Camille Parein
Director
Director
Paul Parein
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
PAREIN Milanne Audrey
Director
Director
Stephane Verbeeck
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alix Parein
- Director, from 01-01-2020 to date
- Camille Parein
- Director, from 01-01-2020 to date
- Paul Parein
- Director, since before 07-04-2021
- Managing director, since before 07-04-2021
- Moore Audit
- Statutory auditor, appointed by deed of 07-04-2021, still in office
- PAREIN Milanne Audrey
- Director, appointed by deed of 21-11-2024, no longer listed in the 2025 annual accounts
- Stephane Verbeeck
- Director, until 07-04-2021
Control
Capital
- Capital
- €61,500
- Shares
- 3,000
- Contribution per share
- €20.50
- Equity per share
- €3,846 in 2025
- Source
- deed of 21-11-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kan uit midden voorzitter kiezen, ondervoorzitter of andere door collega’s aangeduide bestuurder of oudste aanwezige bestuurder indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tweede besluit - Wijziging tijdstip jaarlijkse algemene vergadering De vergadering beslist vervolgens de jaarvergadering te verplaatsen naar…”