AMCHI

Inactive

KBO/BCE: BE 0875.976.514

Inactive; last annual accounts for financial year 2021.

Follow Report

AMCHIInactive

Report

Directors

3 directors, 2 in day-to-day management, last change in 2022

Board 3

Q-Access

Director (not named in the articles) and managing director · since 16-03-2022 · Public limited company

Current

AMCHI

Director (not named in the articles) and managing director · since 23-06-2022 · Legal entity · from a recent deed

Current

VERMUYTEN CONSULTING BV

Director (not named in the articles) · since 23-06-2022 · Legal entity · from a recent deed

Current

Day-to-day management 2

Q-Access

Director (not named in the articles) and managing director · since 16-03-2022 · Public limited company

Current

AMCHI

Director (not named in the articles) and managing director · since 23-06-2022 · Legal entity · from a recent deed

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

7 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2021, 3 in office

All 6 In office 3 Ended 3

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Q-Access	Director (not named in the articles) and managing director, from 16-03-2022 to date Director (not named in the articles) and managing director, from 16-03-2022 to date
AMCHIfrom an act	Director (not named in the articles) and managing director, from 23-06-2022 to date Director (not named in the articles) and managing director, from 23-06-2022 to date
VERMUYTEN CONSULTING BVfrom an act	Director (not named in the articles), from 23-06-2022 to date
GERMANUS	Niet statutaire b bestuurder en gedelegeerd bestuurder, from 21-05-2021 to 10-10-2022 Niet statutaire b bestuurder en gedelegeerd bestuurder, from 21-05-2021 ended, last mentioned 23-06-2022
KARUNA	Niet statutaire a bestuurder en gedelegeerd bestuurder, from 21-05-2021 to 10-10-2022 Niet statutaire a bestuurder en gedelegeerd bestuurder, from 21-05-2021 ended, last mentioned 23-06-2022
M TECH RENT & SUPPORT	Niet statutaire c bestuurder, from 21-05-2021 to 10-10-2022

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

M TECH RENT & SUPPORT
Sourceaccounts M TECH RENT & SUPPORT 2021

10.29%

According to the 2021 annual accounts of AMCHI and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.