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AMBV

Absorbed by UPIGNAC GROUP KBO/BCE: BE 0478.707.074
AMBV
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Last board

2 directors, last change in 2020
Michel PETIT
Director
since 19-10-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 11-07-2022
Thibaut PETIT
Director
since 19-10-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 11-07-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Michel PETIT
Director
Thibaut PETIT
Director
André BOUILLON
Director
Marc BOUILLON
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Michel PETIT
    • Director, from 19-10-2020 to date
  • Thibaut PETIT
    • Director, from 19-10-2020 to date
  • André BOUILLON
    • Director, until 06-11-2020
  • Marc BOUILLON
    • Director, until 06-11-2020

Control

Shareholder
UPIGNAC GROUP
This company
AMBV
Equity €720,612
Profit €429,540 in 2021

Capital

Contribution
€25,000
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
Upignac Group
listed100%
100%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-01-2023 ↗
Stated in the deed deed of 31-10-2022 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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