AMBER & BERBER
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-08-2023 to date
-
- Director (not named in the articles), from 16-08-2023 to date
Control
Founder
This company
AMBER & BERBER
Equity €27,796
Loss €27,488 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €13.90 in 2025
- Source
- deed of 18-08-2023
Articles of association
deed of 18-08-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe d’administration, assemblée qui nomme”
Shareholders
At incorporation
deed of 18-08-2023 ↗
- 2,000 shares (100%) · €2,000 in cash
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 (2023).
- bankruptcy on 23-01-2023appointed in 2016, 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.