Ambroot
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DE BOECK Jordy
Current
Director (not named in the articles) · appointed in the act of 30-09-2026 · term without a fixed end
HELSEN Simon
Current
Director (not named in the articles) · appointed in the act of 30-09-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 30-09-2026 ↗
- DE BOECK Jordy 50 shares (50%) · €1,500 in cash
- HELSEN Simon 50 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE BOECK Jordy |
|
| HELSEN Simon |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling en vereffeningsaldo”“Op naam, aandeelhouders mogen kennis nemen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, dag van de openstelling van de intekening”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verslag niet neergelegd, vennootschap kan uitkering terugvorderen van enige aandeelhouder, ongeacht goede of kwade trouw”“De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, Het bestuursorgaan heeft de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 30-09-2026 (in Dutch)