AMBR
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-06-2017
Mandates through the years
2 names, the dashed line is todayDE JAEGER Marie-Bert Hélène Leonne
Manager (not named in the articles)
Manager (not named in the articles)
DE KEYSER Jacques Hendrik Alfons
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- DE JAEGER Marie-Bert Hélène Leonne
- Manager (not named in the articles), appointed by deed of 12-06-2017, until 22-09-2025
- DE KEYSER Jacques Hendrik Alfons
- Manager (not named in the articles), appointed by deed of 12-06-2017, until 22-09-2025
Control
This company
AMBR
Equity €67,273
Profit €2,424 in 2024
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 12-06-2017 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Founders
At incorporation
deed of 12-06-2017 ↗
- DE KEYSER Jacques Hendrik Alfons founder
- DE JAEGER Marie-Bert Hélène Leonne founder