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AMBIT

Active
Public limited companyfounded 1988active for 38 yearsBisschopsdreef 5, 8310 Brugge, BelgiumKBO/BCE: BE 0434.650.763
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AMBITActiveChecked score 96/100
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Directors

Directors
Last change in 2023
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Adviserende comités De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid één of meerdere adviserende comités oprichten…”
deed of 06-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-07-2023 Capital stated in the deed · €382,000 · 744 shares

Mandate history

3 people, 0 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Decleer Jeroen
  • Director (not named in the articles), appointed in the act of 06-07-2023, until 06-07-2023
Decleer Tineke
  • Director (not named in the articles), appointed in the act of 06-07-2023, until 06-07-2023
Morre Godelieve
  • Director (not named in the articles), appointed in the act of 06-07-2023, until 06-07-2023
  • Managing director, appointed in the act of 06-07-2023, ended, last mentioned on 06-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitter raad van bestuur, raad kan onder leden voorzitter kiezen voor raad en algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 06-07-2023 (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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