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AMBUTON

Active Private limited companyfounded 2001active for 25 yearsHellestraat 40, 8560 WevelgemKBO/BCE: BE 0475.659.690
AMBUTON
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Board

1 office holder, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Other function
Mandates as a list
    • Director (not named in the articles), from 11-09-2001 to date

Control

Shareholder
This company
AMBUTON
Equity €105,569
Loss €27,562 in 2025

Capital

Contribution
€18,600
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Shareholders

Stated in the deed deed of 28-12-2023 ↗
  • all shares

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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