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AMEDRA

Active Private limited companyfounded 2025active for 1 yearWitherenstraat 41, 1800 VilvoordeKBO/BCE: BE 1028.587.208
AMEDRA
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Board

1 director, since incorporation
HASANI Agon
Sole director
since 02-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HASANI Agon
Sole director
Board
Mandates as a list
  • HASANI Agon
    • Sole director, from 02-10-2025 to date

Control

Founder
HASANI Agon
This company
AMEDRA
Equity €15,310
Profit €12,810 in 2025

Capital

Contribution
€2,500
Source
deed of 06-10-2025

Articles of association

deed of 06-10-2025 (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.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Iedere alleen optredende bestuurder vertegenwoordigt de vennootschap…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 06-10-2025 ↗

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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