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AMB TECHNOLOGIES

Active Private limited companyfounded 2020active for 6 yearsLeuvensestraat 101, 3051 Oud-HeverleeKBO/BCE: BE 0752.749.989
AMB TECHNOLOGIES
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Board

1 director, since incorporation
BALTANAS DEL VALLE Miguel Teofilo
Director (not named in the articles)
since 19-08-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-08-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BALTANAS DEL VALLE Miguel Teofilo
Director (not named in the articles)
Board
Mandates as a list
  • BALTANAS DEL VALLE Miguel Teofilo
    • Director (not named in the articles), from 19-08-2020 to date

Control

Founder
BALTANAS DEL VALLE Miguel Teofilo
This company
AMB TECHNOLOGIES
Equity €14,519
Profit €5,073 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€14.52 in 2025
Source
deed of 21-08-2020

Articles of association

deed of 21-08-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Met of zonder beperking van duur, onbepaalde duur bij gebrek aan bepaling, algemene vergadering bepaalt aantal, duur en bij meerdere…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

At incorporation deed of 21-08-2020 ↗

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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