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AMBER

Active
Private limited companyfounded 2014active for 11 yearsMarktplaats 26, 8830 Hooglede, BelgiumKBO/BCE: BE 0506.983.168
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AMBERActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Gwenda VANDAELE
Director (not named in the articles) · appointed in the act of 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Tom DECLERCQ
Director (not named in the articles) · appointed in the act of 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordiging van de vennootschap. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 07-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gwenda VANDAELE
  • Director (not named in the articles), until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office
Tom DECLERCQ
  • Director (not named in the articles), until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office

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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