From the official registers: KBO publications in the Belgian Official Gazette
Summary
Ambiante has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Vanmeerhaeghe Philip
Current
Manager (not named in the articles) · appointed in the act of 03-06-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Vanmeerhaeghe Philip |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering, één of meerdere zaakvoerders”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering bij gewone meerderheid, saldo na sluiting vereffening verdeeld onder vennoten volgens verhouding aandelenbezit”
Articles of association, deed of 03-06-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 03-06-2024 ↗
- Vanmeerhaeghe Philip gecommanditeerde of beherende vennoot · 99 shares (99%) · €990
- Vanmeerhaeghe Xavier stille vennoot · 1 share (1%) · €10
Capital over the years
- 03-06-2024 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, aandelen”
- Membership ruleWho can become a member or partner, and on what terms.
- “2 maanden, algemene vergadering”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 03-06-2024 (in Dutch)