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Complete company report
Generated 28-06-2026
Active BE 0456.514.167Private limited company

AMECAM

Rue Crufer 6 ·4970 Stavelot, Belgium· 30 yrs active
Sector: NACE 29320 (29320)
Conclusion Checked

The computed 12-month bankruptcy probability of AMECAM is 0.4% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 8
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1995 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00122835
31-12-2024 volledig 23-05-2025 2025-00104272
31-12-2023 volledig 30-05-2024 2024-00103487
31-12-2022 volledig 01-06-2023 2023-00104688
31-12-2021 volledig 01-06-2022 2022-20044097
31-12-2020 volledig 02-06-2021 2021-17000116
31-12-2019 volledig 04-06-2020 2020-15000539
31-12-2018 volledig 23-05-2019 2019-14100143
31-12-2017 volledig 30-05-2018 2018-15000458
31-12-2016 volledig 01-06-2017 2017-14900558
Directors & mandates 14 directors
Current directors & mandates
  • LPA INVESTLegal entity
    Director· perm. rep.: PALM Ludovic
    State Gazette act 26003338 (07-01-2026)
    Current
    01-10-2025 → present
    2 events
    • 01-10-2025 Appointed· Director
    • 01-10-2025 Appointed· Managing director
  • SYDOLegal entity
    Director· perm. rep.: DUMONT Olivier
    State Gazette act 25071800 (06-06-2025)
    Current
    06-06-2025 → present
    2 events
    • 06-06-2025 Appointed· Director
    • 06-06-2025 Appointed· Managing director
  • Kevin Bruno Christiane CONINX
    Managing director
    State Gazette act 20065025 (10-06-2020)
    Current
    12-05-2020 → present
  • Olivier José Jacques Ghislain DUMONT
    Managing director
    State Gazette act 20065025 (10-06-2020)
    Current
    12-05-2020 → present
  • SRL CONINX MANAGEMENTLegal entity
    Managing director· perm. rep.: Kévin CONINX
    State Gazette act 20054742 (05-05-2020)
    Current
    01-04-2020 → present
  • SRL PMO MANAGEMENTLegal entity
    Managing director· perm. rep.: Olivier DUMONT
    State Gazette act 20054742 (05-05-2020)
    Current
    01-04-2020 → present
  • CONVANTOLegal entity
    Managing director· perm. rep.: Kevin Bruno Christiane CONINX
    State Gazette act 20065025 (10-06-2020)
    Current
    02-01-2019 → present
    3 events
    • 10-06-2020 Appointed· Managing director
    • 10-06-2020 Appointed· Director
    • 02-01-2019 Appointed· Managing director
  • SYRECHLegal entity
    Managing director· perm. rep.: Christophe PAULY
    State Gazette act 17111585 (01-08-2017)
    Current
    01-08-2017 → present
Former directors (6)
  • PMO MANAGEMENTLegal entity
    Managing director· perm. rep.: DUMONT Olivier
    State Gazette act 20065025 (10-06-2020)
    Former
    01-08-2017 → 06-06-2025
    4 events
    • 06-06-2025 Resigned· Director
    • 10-06-2020 Appointed· Managing director
    • 10-06-2020 Appointed· Director
    • 01-08-2017 Appointed· Managing director
  • THEMA INVESTLegal entity
    Director· perm. rep.: Stéphane DAUVISTER
    State Gazette act 22125238 (20-10-2022)
    Former
    19-09-2022 → 06-06-2025
    2 events
    • 06-06-2025 Resigned· Director
    • 19-09-2022 Appointed· Director
  • DELSEMME Cathérine
    Director
    State Gazette act 22125238 (20-10-2022)
    Former
    19-09-2022 → 13-11-2024
    2 events
    • 13-11-2024 Resigned· Director
    • 19-09-2022 Appointed· Director
  • Gaétan POTY
    Manager
    State Gazette act 25052274 (22-04-2025)
    Former
    — → 21-06-2024
  • CONINX MANAGEMENT
    Director
    State Gazette act 23096860 (28-07-2023)
    Former
    — → 31-05-2023
  • Christophe PAULY
    Managing director
    State Gazette act 17111585 (01-08-2017)
    Former
    — → 30-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SRL PMO MANAGEMENTCurrent
Statutory auditor · represented by Olivier DUMONT
 — 05-05-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 29320
Legal form Private limited company(610)
Incorporation20-11-1995
StatusActive
Postal code4970
Connections & network 12 connected companies
Group structure
CONVANTO
Parent · 2 subsidiaries · 1 location
Control→
LPA INVEST
Parent · 1 subsidiary · 1 location
Control→
PMO MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
SYDO
Parent · 1 subsidiary · 1 location
Control→
SYRECH
Parent · 1 subsidiary · 1 location
Control→
THEMA INVEST
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
CONVANTO
via Kevin Bruno Christiane CONINX · Permanent representative
→
PMO MANAGEMENT
via Olivier José Jacques Ghislain DUMONT · Permanent representative
→
SYRECH
via Christophe PAULY · Permanent representative
→
Network connections
Atriatech
Shared corporate director
→
ECOSTAL
Shared corporate director
→
IMMOFIDES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AMECAM SPRL
Rue Crufer 6, 4970 StavelotVervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 19962.103.014.141
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63027B0719/00A008 Wallonia 4,536 m² 1 · 847 m² 9.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
07-01-2026
State Gazette act Director changes
v3.2
07-01-2026
State Gazette act Director changes
2025
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
23-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-04-2025
State Gazette act Director changes
correction
22-04-2025
State Gazette act Director changes
v3.2
2024
09-12-2024
State Gazette act Director changes
Teun do fontrepnse
09-12-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Director changes
correction
04-09-2024
State Gazette act Director changes
v3.2
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-04-2024
State Gazette act Director changes
v3.2
12-04-2024
State Gazette act Director changes
2023
28-07-2023
State Gazette act Director changes
v3.2
01-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-10-2022
State Gazette act Director changes
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-06-2020
State Gazette act Statutes amendment
v3.2
10-06-2020
State Gazette act Capital & shares
v3.2
10-06-2020
State Gazette act Director changes
v3.2
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-05-2020
State Gazette act Director changes
v3.2
2019
23-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-01-2019
State Gazette act Statutes amendment
v3.2
23-01-2019
State Gazette act Director changes
v3.2
2018
30-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-08-2017
State Gazette act Director changes
v3.2
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad — acts 21 acts
Capital history · 1
10-06-2020
v3.2
All acts · 21 updated 5 months ago
2026
07-01-2026 2 directors appointed Director changes
  • PALM Ludovic — Bestuurder
  • PALM Ludovic — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028541775",
        "name": "LPA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme admnistrateur, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux, Oneux Village 25, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers so"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "1028541775",
        "name": "LPA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux, Oneux Village 25, inscrite au registre des personnes morales de Li\u00E8ge, division"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
07-01-2026 2 directors appointed Director changes
  • PALM Ludovic — Commissaris
  • PALM Ludovic — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme admnistrateur, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - deux administrateurs : 1. \u0022SYDO\u0022 (RPM 0895.784.310) 2. \u0022LPA INVEST\u0022 (RPM 1028.541.775)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re, avec effet au 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LPA INVEST\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi le conseil d\u0027administration a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - deux administrateurs-d\u00E9l\u00E9gu\u00E9s: 1. \u0022SYDO\u0022 (RPM 0895.784.310) 2. \u0022LPA INVEST\u0022 (RPM 1028.541.775)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PALM Ludovic",
        "address": "4910 Theux, Oneux Village, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.541.775",
        "name": "LPA INVEST",
        "address": "4910 Theux, Oneux Village 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la SRL LPA INVEST reconnait en avoir parfaite connaissance.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "KILESSE ACCOUNTANCY \u0026 TAX",
    "person_name": "Maureen RENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
06-06-2025 5 directors appointed, 2 resigning Director changes
  • DUMONT Olivier — Bestuurder
  • SYDO — Directeur
  • Olivier DUMONT — Gedelegeerd bestuurder
  • Ludovic PALM — Gedelegeerd bestuurder
  • Maureen RENTIER — Gedelegeerd bestuurder
  • DUMONT Olivier — Commissaris
  • DAUVISTER Stéphane — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": "4910 THEUX, Voie Saint Georges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0677.697.230",
        "name": "PMO MANAGEMENT",
        "address": "4910 THEUX, Voie Saint Georges 10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PMO MANAGEMENT \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DAUVISTER St\u00E9phane",
        "address": "4845 JALHAY, Ti\u00E8ge (SART) 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.814.327",
        "name": "THEMA INVEST",
        "address": "4845 JALHAY, Ti\u00E8ge (SART) 76 Bo\u00EEte E",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme \u003C THEMA INVEST \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 leur mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": "4910 THEUX, Voie Saint Georges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT, Rue Crufer 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C SYDO \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
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      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT, Rue Crufer 6",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - un administrateur: 1.\u003C SYD0 \u00BB (RPM 0895.784.310)",
      "decharge_status": "granted",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT, Rue Crufer 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide en cons\u00E9quence de donner pouvoir \u00E0 Monsieur Olivier DUMONT pour instruire seul les dossiers relatifs aux march\u00E9s publics",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic PALM",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En cas d\u0027absence de ce dernier, l\u0027organe d\u0027administration d\u00E9cide en cons\u00E9quence de donner \u00E9galement pouvoir \u00E0 Monsieur Ludovic PALM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen RENTIER",
        "address": "4651 Battice, Rue de Verviers, 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, Rue de Verviers, 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KILESSE ACCOUNTANCY \u0026 TAX",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur.belge"
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  "corrected_publication_numac": null
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06-06-2025 2 directors appointed, 2 resigning Director changes
  • DUMONT Olivier — Bestuurder
  • DUMONT Olivier — Gedelegeerd bestuurder
  • DUMONT Olivier — Bestuurder
  • DAUVISTER Stéphane — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C PMO MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4910 THEUX, Voie Saint Georges 10, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0677.697.230 laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAUVISTER St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849814327",
        "name": "THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 Anonyme \u003C THEMA INVEST \u00BB, ayant son si\u00E8ge social \u00E0 4845 JALHAY, Ti\u00E8ge (SART) 76 Bo\u00EEte E, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0849.814.327 laquelle avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur DAUVISTER St",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895784310",
        "name": "SYDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C SYDO \u00BB, ayant son si\u00E8ge social \u00E0 4970 STAVELOT, Rue Crufer 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0895.784.310, laquelle "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895784310",
        "name": "SYDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C\u003C SYDO \u00BB, ayant son si\u00E8ge social \u00E0 4970 STAVELOT, Rue Crufer 6, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0895.784.31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
22-04-2025 1 director appointed, 1 resigning Director changescorrection
  • Maureen RENTIER — Directeur
  • Gaëtan POTY — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan POTY",
        "address": "Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "D\u0027un commun accord entre les deux parties, le pr\u00E9avis prendra fin au plus t\u00F4t le vendredi 21 juin 2024 et au plus tard le vendredi 28 juin 2024",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan POTY",
        "address": "Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE",
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      "reason": null,
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident d\u0027acter la fin de la collaboration avec Monsieur Ga\u00E9tan POTY de sa fonction de Directeur commercial avec effet au 21 juin 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Maureen RENTIER",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, Rue de Verviers, 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maureen RENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2025 Gaétan POTY resigns as manager Director changes
  • Gaétan POTY — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan POTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
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}
2024
09-12-2024 DELSEMME Cathérine resigns as director Director changes·Teun do fontrepnse
  • DELSEMME Cathérine — Bestuurder
Notary: Teun do fontrepnse · Liège
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELSEMME Cath\u00E9rine",
        "address": "4910 THEUX, Voie Saint-Georges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 13 novembre 2024, la d\u00E9mission de Madame DELSEMME Cath\u00E9rine, domicili\u00E9e \u00E0 4910 THEUX, Voie Saint-Georges 10, ici pr\u00E9sente.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELSEMME Cath\u00E9rine",
        "address": "4910 THEUX, Voie Saint-Georges 10",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0677.697.230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - deux administrateurs: 1. \u0022PMO MANAGEMENT\u0022 (RPM 0677.697.230)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0849.814.327",
        "name": "THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - deux administrateurs: 1. \u0022PMO MANAGEMENT\u0022 (RPM 0677.697.230)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "via_org": {
        "kbo": "0677.697.230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ainsi l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - un administrateur-d\u00E9l\u00E9gu\u00E9 1. \u0022PMO MANAGEMENT\u0022 (RPM 0677.697.230)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Teun do fontrepnse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2024 DELSEMME Cathérine resigns as director Director changes
  • DELSEMME Cathérine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELSEMME Cath\u00E9rine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 13 novembre 2024, la d\u00E9mission de Madame DELSEMME Cath\u00E9rine... L\u0027assembl\u00E9e donne, par vote s\u00E9par\u00E9, d\u00E9charge \u00E0 son mandat d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
04-09-2024 2 directors appointed, 1 resigning Director changescorrection
  • Gaetan POTY — Directeur
  • Maureen RENTIER — Gedelegeerd bestuurder
  • Gaetan POTY — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gaetan POTY",
        "address": "rue Dupont 40/21 \u00E0 6900 Marche en Famenne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-19",
      "evidence_quote": "Monsieur Gaetan POTY, domicili\u00E9 rue Dupont 40/21 \u00E0 6900 Marche en Famenne a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 de Directeur commercial \u00E0 compter du 19 f\u00E9vrier 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gaetan POTY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 9 des statuts, les administrateurs d\u00E9cident d\u0027acter la fin de la collaboration avec Monsieur Gaetan POTY de sa fonction de Directeur commercial avec effet au 10 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen RENTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, Rue de Verviers, 66",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Maureen RENTIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maureen RENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
12-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
12-04-2024 2 directors appointed Director changes
  • Gaëtan POTY — Directeur
  • Patrice RICHIER — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan POTY",
        "address": "Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-19",
      "evidence_quote": "Monsieur Ga\u00EBtan POTY, domicili\u00E9 Rue Dupont, 40 \u00E0 6900 MARCHE-EN-FAMENNE est d\u00E9sign\u00E9 en qualit\u00E9 de dirigeant de la seconde cat\u00E9gorie \u00E0 compter du 19 f\u00E9vrier 2024 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrice RICHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cabinet KILESSE ACCOUNTANCY \u0026 TAX",
        "address": "4651 Battice, Rue de Verviers, 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur d\u00E9cide de donner pouvoir \u00E0 Patrice RICHIER, ou tout autre associ\u00E9 du Cabinet KILESSE ACCOUNTANCY \u0026 TAX, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4651 Battice, Rue de Verviers, 66 en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-12",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrice RICHIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
28-07-2023 CONINX MANAGEMENT resigns as director Director changes
  • CONINX MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONINX MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 compter de ce 31 mai 2023, la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u00AB CONINX MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 4720 La Calamine, Rue des Carabiniers 8, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0717.833.652,",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
2022
20-10-2022 2 directors appointed Director changes
  • Stéphane DAUVISTER — Bestuurder
  • Cathérine DELSEMME — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DAUVISTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849814327",
        "name": "SA THEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat la SA THEMA INVEST, ayant son si\u00E8ge \u00E0 4845 Jalhay, Ti\u00E8ge 76 Bo\u00EEte E et inscrite \u00E0 la B\u0421\u0415 sous le n\u00B00849.814.327, qui aura pour repr\u00E9sentant permanent Monsieur St\u00E9phane DAUVISTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine DELSEMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer en qualit\u00E9 de nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat Madame Cath\u00E9rine DELSEMME."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
2020
10-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DUMONT Olivier Jos\u00E9 Jacques Ghislain",
        "quote": "Ont \u00E9t\u00E9 nomm\u00E9s avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attribu\u00E9s par la loi et les statuts \u00E0 qui est investi des pouvoirs de gestion journali\u00E8re: \u003C\u003C PMO MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera par la voie de son repr\u00E9sentant permanent (Cf. supra), Monsieur Olivier DUMONT.",
        "excluded_powers": null
      },
      {
        "name": "CONINX Kevin Bruno Christiane",
        "quote": "Ont \u00E9t\u00E9 nomm\u00E9s avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attribu\u00E9s par la loi et les statuts \u00E0 qui est investi des pouvoirs de gestion journali\u00E8re: \u003C\u003C CONINX MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera par la voie de son repr\u00E9sentant permanent (Cf. supra), Monsieur Kevin KONINX.",
        "excluded_powers": null
      }
    ]
  }
}
10-06-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
10-06-2020 4 directors appointed Director changes
  • Kevin Bruno Christiane CONINX — Bestuurder
  • Olivier José Jacques Ghislain DUMONT — Bestuurder
  • Olivier José Jacques Ghislain DUMONT — Gedelegeerd bestuurder
  • Kevin Bruno Christiane CONINX — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Bruno Christiane CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de la constitution d\u0027un organe d\u0027administration coll\u00E9gial ... et du maintien aux fonctions d\u0027administrateurs avec tous les pouvoirs proc\u00E9dant des statuts, sans r\u00E9serve, pour une dur\u00E9e ind\u00E9termin\u00E9e: a) \u003C CONINX MANAGEMENT\u00BB, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, dont le si\u00E8ge est \u00E0 47"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jos\u00E9 Jacques Ghislain DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) \u00AB PMO MANAGEMENT \u00BB, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, dont le si\u00E8ge est \u00E0 4910 THEUX, Voie Saint Georges, 10 dans le ressort territorial du Tribunal de l\u0027Entreprise de LI\u00C8GE (division de Verviers) qui a pour num\u00E9ro d\u0027entreprise le num\u00E9ro BE 0677 697 230, qui a d\u00E9clar\u00E9 accepter ce mandat et qu\u0027ell"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Jos\u00E9 Jacques Ghislain DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs attribu\u00E9s par la loi et les statuts \u00E0 qui est investi des pouvoirs de gestion journali\u00E8re: \u003C\u003C PMO MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Bruno Christiane CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u003C\u003C CONINX MANAGEMENT \u00BB qui a d\u00E9clar\u00E9 accepter ce mandat d\u00E9l\u00E9gu\u00E9 et qu\u0027elle l\u0027exercera par la voie de son repr\u00E9sentant permanent (Cf. supra), Monsieur Kevin KONINX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SRL"
  }
}
05-05-2020 3 directors appointed, 1 resigning Director changes
  • Olivier DUMONT — Commissaris
  • Olivier DUMONT — Gedelegeerd bestuurder
  • Kévin CONINX — Gedelegeerd bestuurder
  • SRL SYRECH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL SYRECH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Elle acte la d\u00E9mission de la SRL SYRECH, ayant son si\u00E8ge social \u00E0 4845 JALHAY, Foyeuru 16, inscrite \u00E0 la BCE sous le n\u00B00677.697.032 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet le 31 d\u00E9cembre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme la SRL PMO MANAGEMENT dont le repr\u00E9sentant permanent est Monsieur Olivier DUMONT en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er avril 2020: -la SRL PMO MANAGEMENT;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u00E9vin CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 1er avril 2020: ... -la SRL CONINX MANAGEMENT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}
2019
23-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2019 Kevin CONINX appointed as managing director Director changes
  • Kevin CONINX — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717833652",
        "name": "SPRL CONINX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 trois et acte, avec effet au 2 janvier 2019 pour une dur\u00E9e ind\u00E9termin\u00E9e, la nomination de la SPRL CONINX MANAGEMENT, dont le si\u00E8ge social est \u00E0 4720 LA CALAMINE, Rue des Carabiniers, 8, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0717.833.652 dont le repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}
2017
01-08-2017 2 directors appointed, 2 resigning Director changes
  • Christophe PAULY — Gedelegeerd bestuurder
  • Olivier DUMONT — Gedelegeerd bestuurder
  • SPRL SYDO — Gedelegeerd bestuurder
  • Christophe PAULY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SYDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SPRL SYDO (NN: 0895.784.310) et de Monsieur Christophe PAULY en leur qualit\u00E9 de g\u00E9rants, avec effet \u00E0 ce jour, et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SPRL SYDO (NN: 0895.784.310) et de Monsieur Christophe PAULY en leur qualit\u00E9 de g\u00E9rants, avec effet \u00E0 ce jour, et leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697032",
        "name": "SPRL SYRECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 deux et de nommer: -la SPRL SYRECH, dont le si\u00E8ge social est \u00E0 4845 JALHAY, Foyeuru 16 inscr\u00EDte \u00E0 la BCE sous le num\u00E9ro 0677.697.032, dont le repr\u00E9sentant permanent sera Monsieur Christophe PAULY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677697230",
        "name": "SPRL PMO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre de g\u00E9rants \u00E0 deux et de nommer: ... -la SPRL PMO MANAGEMENT, dont le si\u00E8ge social est \u00E0 4910 THEUX, Voie Saint Georges, 10 inscrite \u00E0 la BCE sous le num\u00E9ro 0677.697.230, dont le repr\u00E9sentant permanent sera Monsieur Olivier DUMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.514.167",
    "name_full": "AMECAM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere delen en toebehoren van motorvoertuigen29320Vervaardiging van andere delen en toebehoren voor motorvoertuigen29320Vervaardiging van onderdelen en accessoires voor motorvoertuigen en motoren daarvan34300Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in onderdelen en accessoires van motorvoertuigen47820Kleinhandel in onderdelen en accessoires van auto's50302
Primary activity highlighted.
Names & trade names
Legal nameFR AMECAM
Registered office
Rue Crufer 6
4970 Stavelot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALLIAGES BE 0892.141.167 · Olne
ATELIER SELLERIE GARNISSAGE BE 0720.615.374 · Liège
Automotive AC sro BE 1034.012.575 · Jablonec nad Nisou
AWLEST BE 0656.514.212 · Braives
BELGIUM TRUCK TECHNOLOGY SA BE 0830.703.149 · Herstal
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative