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Améa

Active Risk: not assessed Private limited companyfounded 2022active for 3 yearsDuiventorenstraat 6, 2910 EssenKBO/BCE: BE 0795.337.444

Board

2 directors, since incorporation
Director
appointed by deed of 28-12-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 28-12-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“verrichtingen doen. Zij kan bij wijze van inbreng, overdracht, samensmelting, inschrijving participatie, financiële tussenkomst of op een…”
deed of 28-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • VAN LINDEN Nick
    • Director, from 23-12-2022 to date
  • VAN WESENBEECK Anky
    • Director, from 23-12-2022 to date

Control

Founders
VAN LINDEN Nick, VAN WESENBEECK Anky
This company
Améa
Equity €6,067
Profit €40,241 in 2025

Capital

Contribution
€3,000
Source
deed of 28-12-2022

Articles of association

deed of 28-12-2022 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 28-12-2022 ↗

Next steps