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AMCO

Active
Public limited companyfounded 1993active for 33 yearsBosstraat 30, 3680 Maaseik, BelgiumKBO/BCE: BE 0449.593.911
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AMCOActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Anne Staes
Director · since 01-01-2016 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 29-07-2026
Current
STAES Anne Irène Edmon
Director · since 01-01-2016 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
COLSON Frank Robrecht Katharina
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Frank Colson
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 27-05-2025 · earlier director, until 19-08-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Day-to-day management 1

Frank Colson
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · appointed in the act of 10-09-2025 · term until the 2031 general meeting
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 15-03-2023 Capital stated in the deed · €727,567.50 · 2,935 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COLSON Frank Robrecht Katharina
  • Director, since before 15-03-2023
STAES Anne Irène Edmon
  • Director, since before 15-03-2023
Anne Staes
  • Director, since before 19-08-2025
Frank Colson
  • Director, until 19-08-2025
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, appointed in the act of 10-09-2025, still in office
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, appointed in the act of 10-09-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2”
deed of 10-09-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat-overnemer, 12”
“12bis, vrij over bij overlijden van aandeelhouder”
deed of 15-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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