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AMCO

Active Private limited companyfounded 1976active for 50 yearsRue de Dampremy 67, 6000 CharleroiKBO/BCE: BE 0416.552.840 #9 oldest company in Charleroi, Real estate sector

Board

1 director, last change in 2019
Director (not named in the articles)
appointed by deed of 20-11-2019 term without a fixed end
earlier manager, until 20-11-2019
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 20-11-2019, still in office
    • Manager, until 20-11-2019

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 20-11-2019 (in French)
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
“Administrateurs non-statutaires révocables ad nutum par assemblée générale, assemblée peut accorder indemnité de départ”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus étendus articles 2:87 et suivants CSA, confirmation Tribunal Entreprise compétent”

Next steps