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AMBER

Active
Public limited companyfounded 1991active for 35 yearsBeauvoislaan (Heide) 50, 2920 Kalmthout, BelgiumKBO/BCE: BE 0444.417.574
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AMBERActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

Dirk Vercruyssen
Director · in office according to the act of 08-09-2022 · listed in the 2025 annual accounts, filed on 28-02-2026
Current
Els Verbraeken
Director · in office according to the act of 08-09-2022 · listed in the 2025 annual accounts, filed on 28-02-2026
Current

Day-to-day management 1

Dirk Vercruyssen
Gedelegeerd bestuurder · in office according to the act of 08-09-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BVI BEHEER 96%
  2. AMBER

Owners 1

Capital transactions

Capital over time
  1. 14-03-2024 Capital stated in the deed · €750,000 · 1,250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dirk Vercruyssen
  • Director, since before 31-03-2022
  • Gedelegeerd bestuurder, since before 31-03-2022
Els Verbraeken
  • Director, since before 31-03-2022
BVI BEHEER
  • Board, until 08-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest uit midden voorzitter, minimum aantal leden dat door de wet is voorgeschreven”

Articles of association, deed of 14-03-2024 (in Dutch)

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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