Amécon
Board
2 directors, last change in 2022Director (not named in the articles)
since 14-10-2014
term without a fixed end
earlier manager (not named in the articles), until 09-02-2022
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 30-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayBOUCKAERT Lieven
Director (not named in the articles)
Director (not named in the articles)
CALLEWAERT Inge Inès
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUCKAERT Lieven
- Director (not named in the articles), from 14-10-2014 to date
- Manager (not named in the articles), until 09-02-2022
- CALLEWAERT Inge Inès
- Director (not named in the articles), from 30-09-2021 to date
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2022 (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 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij gewone meerderheid, tenzij akte benoeming of rechterlijke uitspraak anders bepalen”