AMC
Board
5 directors, 2 in day-to-day management, last change in 2022Director, permanent representative Crombez Imaani
appointed by deed of 20-01-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
ASTEMAC BV
Director, permanent representative Carette Sandrien
appointed by deed of 20-01-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
CERIMA BV
Director, permanent representative Roy Algoet
appointed by deed of 20-01-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
Director and managing director, permanent representative Cérise Crombez
director appointed by deed of 20-01-2022
managing director in office according to the deed of 20-01-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
Director and managing director
in office according to the deed of 20-01-2022
listed in the 2025 annual accounts, filed on 24-03-2026
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayCrombez Stefaan Georges Jozef
Director, Managing director
Director, Managing director
ALUMAC CONSTRUCT
Director
Director
ASTEMAC
Director
Director
CERIMA
Director
Director
DEJAGER TRANS
Director, Managing director
Director, Managing director
Astemak
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Crombez Stefaan Georges Jozef
- Director, from 01-08-2016 to date
- Managing director, since before 20-01-2022
- ALUMAC CONSTRUCT
- Director, from 03-08-2016 to date
- ASTEMAC
- Director, from 05-08-2021 to date
- CERIMA
- Director, from 05-08-2021 to date
- DEJAGER TRANS
- Director, from 05-08-2021 to date
- Managing director, since before 20-01-2022
- Astemak
- Director, from 03-08-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.4m
Profit €465,444 in 2025 (profit €858,398 in 2024)
Checked score 98
Source: accounts DEJAGER TRANS 2025
100%
This company
AMC
Equity €602,592
Profit €34,030 in 2025
Further up the chainCERIMA 100%
Capital
- Capital
- €212,000
- Shares
- 854
- Contribution per share
- €248
- Equity per share
- €706 in 2025
- Source
- deed of 13-07-2021
Owners through the years
as the annual accounts name themOwners as a list
- DEJAGER TRANS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-07-2021 (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.
- Term of at most 6 years“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid, algemene vergadering kan mandaat te allen tijde zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June