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Amber Binnemans

Active Private limited companyfounded 2025active for 1 yearBerterath 46, 4760 BullangeKBO/BCE: BE 1020.485.926

Board

1 director, since incorporation
Director
appointed by deed of 03-03-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • BINNEMANS Amber Manon
    • Director, appointed by deed of 03-03-2025, still in office

Control

This company
Amber Binnemans
Equity €47,886
Profit €44,886 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€160 in 2025
Source
deed of 03-03-2025

Articles of association

deed of 03-03-2025 (in German)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Bestimmte Dauer oder ohne bestimmte Dauer;Generalversammlung bestimmt Anzahl,Dauer,Handlungsvollmacht;ohne Dauerangabe unbestimmte Zeit…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Jede Aktie gleiches Recht über Gewinnverteilung und Liquidationsertrag, Vergütung für Einbringungen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Wenn die Gesellschaft einen Verwalter hat, wird dieser alleine die hiervor erteilten Befugnisse haben und die gleichen Delegierungen…”

Shareholders

At incorporation deed of 03-03-2025 ↗

Next steps