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AMBERES

Active
Private limited companyfounded 1994active for 32 yearsTerninckstraat 10, 2000 Antwerpen, BelgiumKBO/BCE: BE 0452.345.741
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AMBERESActiveChecked score 92/100
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Directors

Directors
2 directors, last change in 2022
Marc Royer
Director (not named in the articles) · appointed in the act of 24-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Dupain Rik
Director · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 24-06-2022 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marc Royer
  • Director (not named in the articles), appointed in the act of 24-06-2022, still in office
Dupain Rik
  • Director, since before 31-12-2025
GEURTS Olivier
  • Director, until 24-06-2022
Hendrik Dupain
  • Director (not named in the articles), appointed in the act of 24-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk aandeel in winst en vereffeningssaldo, 1”

Articles of association, deed of 24-06-2022 (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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