AMBIPRO IMMO
Board
1 director, since incorporationAmbipro BV
Director, permanent representative DE BOECK Jef
appointed by deed of 30-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 30-06-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayAmbipro
Director
Director
Board
Mandates as a list
- Ambipro
- Director, appointed by deed of 30-06-2023, still in office
Control
80%
This company
AMBIPRO IMMO
Equity €9,616
Profit €34,684 in 2025
Capital
- Contribution
- €302.66
- Shares
- 100
- Contribution per share
- €3.03
- Equity per share
- €96.16 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, bijkomende volstorting niet voldoende volgestorte aandelen of…”