AMBRI
Board
3 directors, no change since 2025Director, permanent representative Jean Nelissen
appointed by deed of 20-08-2025
6 other companies bankrupt, 2 judicially dissolved, 6 struck offDirector (not named in the articles)
appointed by deed of 05-03-2019
earlier manager, until 17-06-2021
earlier director, until 09-07-2025
listed in the 2024 annual accounts, filed on 07-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayD’Hoore Joke
Director (not named in the articles)
Director (not named in the articles)
JNR Advies BV
Director
Director
Ruben Moreel
Director
Director
VAN LOO Christophe Noël Germaine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- D’Hoore Joke
- Manager (not named in the articles), appointed by deed of 05-03-2019, until 17-06-2021
- Director (not named in the articles), appointed by deed of 17-06-2021, until 09-07-2025
- Director (not named in the articles), appointed by deed of 17-06-2021, still in office
- JNR Advies BV
- Director, appointed by deed of 20-08-2025, still in office
- Ruben Moreel
- Director, appointed by deed of 28-11-2025, still in office
- VAN LOO Christophe Noël Germaine
- Manager (not named in the articles), appointed by deed of 05-03-2019, until 17-06-2021
- Director (not named in the articles), appointed by deed of 17-06-2021, until 05-12-2024
Control
Parent
Equity €209,769
Profit €4,224 in 2025 (profit €26,134 in 2024)
Source: accounts TOP INVESTMENTS 2025
51.08%
This company
AMBRI
Equity -€6,999
Loss €17,694 in 2024
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 17-06-2021 (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.
- Last Friday of June at 10:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offJNR Advies BV
6 other companies of this director went bankrupt (2024, 2025, 2026), 2 were judicially dissolved (2024, 2025) and 6 were struck off by the FPS Economy (2024, 2025, 2026).
- Beheer & Consultancy Benelux struck off on 30-08-2026Official Gazetteappointed in 2025, still in office
- Construction Management Benelux struck off on 30-08-2026Official Gazetteappointed in 2023, still in office
- General Management Automotive Benelux struck off on 30-08-2026Official Gazetteappointed in 2024, still in office
- RUE HAUTE bankruptcy on 08-07-2026Official Gazettemandate 2023 to 2024
- Ninotax bankruptcy on 26-02-2026Official Gazettemandate 2023 to 2024
- BOUWONDERNEMING VERPLAETSE KRIS struck off on 22-02-2026Official Gazettemandate 2023 to 2024
- CUISSON ROYALE bankruptcy on 27-01-2026Official Gazettemandate 2021 to 2022
- VAN RIJN GLOBAL TRADING judicial dissolution on 28-10-2025Official Gazettemandate 2023 to 2024
- TWO IS ONE bankruptcy on 24-04-2025Official Gazettemandate 2023 to 2024
- MARANCO struck off on 31-03-2025Official Gazetteappointed in 2024, still in office
- GGM ASOCIADOS judicial dissolution on 29-10-2024Official Gazettemandate 2021 to 2024
- TACCO bankruptcy on 10-10-2024Official Gazetteappointed in 2022, still in office
- BELGIAN MOBILITY IMPORT EN EXPORT bankruptcy on 03-10-2024Official Gazettemandate 2022 to 2023
- Pat & Mo struck off on 24-02-2024Official Gazettemandate in 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.