AMC
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Director, permanent representative Anshul Gandhi
appointed by deed of 03-03-2025
term until the 2030 general meeting
Managing director, permanent representative Anshul GANDHI
appointed by deed of 29-09-2025
Statutory auditor, permanent representative David Lenaerts
appointed by deed of 27-10-2025
3-year term from 2025
- Choron Holdings Ltd
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3° De Heer PARNAS David, voornoemd, als bestuurder en gedelegeerd bestuurder; 4° De Heer PARNAS Joseph Samuel, voornoemd, als bestuurder; 5°…”“Artikel 15 - De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden door twee bestuurders die gezamenlijk optreden, of door één…”deed of 28-08-2018
Full text
Artikel 15 - De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden door twee bestuurders die gezamenlijk optreden, of door één gedelegeerd-bestuurder die afzonderlijk optreedt.
Permanent representatives 1
Mandates through the years
17 names, the dashed line is todayChoron Holdings PTE Ltd
Director
Director
Kevin Weinberg
Director
Director
Choron Holdings Ltd
Managing director
Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
MAI Lionel Ngoc
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
David PARNAS
Managing director
Managing director
Vandelanotte Audit
Statutory auditor
Statutory auditor
Joseph PARNAS
Director
Director
Peter DE DEYNE
Director
Director
De Neef & Partners, Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Comm. VA AMC Belgium
Director
Director
Joseph PARNAS
Permanent representative
Permanent representative
GUTFREUND Henri
Director
Director
GUTFREUND Henri
Permanent representative
Permanent representative
WERNER Jacky
Director
Director
De Neef, D'Haens, De Backer
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Choron Holdings PTE Ltd
- Director, appointed by deed of 03-03-2025, still in office
- Kevin Weinberg
- Director, appointed by deed of 03-03-2025, still in office
- Choron Holdings Ltd
- Managing director, appointed by deed of 29-09-2025, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 27-10-2025, still in office
- MAI Lionel Ngoc
- Director, from before 21-03-2011 to 11-05-2026
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 05-01-2023, until 27-10-2025
- David PARNAS
- Director, from before 21-03-2011 to 18-07-2025
- Managing director, appointed by deed of 07-07-2014, until 18-07-2025
- Chair, from before 20-01-2017, ended, last mentioned on 20-01-2017
- Vandelanotte Audit
- Statutory auditor, appointed by deed of 25-02-2020, until 05-01-2023
- Joseph PARNAS
- Director, appointed by deed of 09-03-2012, until 30-06-2020
- Peter DE DEYNE
- Director, appointed by deed of 02-08-2012, until 30-06-2020
- De Neef & Partners, Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 19-12-2013, until 25-02-2020
- Comm. VA AMC Belgium
- Director, appointed by deed of 13-07-2004, until 13-12-2018
- Joseph PARNAS
- Permanent representative, appointed by deed of 07-07-2014, ended, last mentioned on 07-07-2014
- GUTFREUND Henri
- Managing director, appointed by deed of 21-03-2011, until 01-04-2014
- Director, from before 21-03-2011 to 01-04-2014
- GUTFREUND Henri
- Permanent representative, until 01-04-2014
- WERNER Jacky
- Director, appointed by deed of 09-03-2012, until 01-04-2014
- De Neef, D'Haens, De Backer
- Statutory auditor, appointed by deed of 05-07-2007, until 03-06-2013
Control
Capital
- Capital
- USD 20,977.08
- Shares
- 76,388
- Contribution per share
- USD 0.27
- Equity per share
- €207 in 2025
- Source
- deed of 04-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- AMC BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2024 (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 3 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 04-05-2026 ↗
- AMC FINANCE S.A. all shares
Capital transactions
Capital over time
- 04-05-2026 Capital stated in the deed · USD 20,977.08
- 20-03-2024 Capital stated in 2 deeds · USD 12,516,048.52 · 76,388 shares
- 01-12-2014 Capital reduction of €847,299.82 · repaid to the shareholders
- 31-07-2006 Capital increase of €8,300,000