AMELGEM
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 25-03-2024
term without a fixed end
earlier manager (not named in the articles), until 25-03-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. ARTIKEL VIJFTIEN - HANDTEKENINGEN Alle akten die de vennootschap verbinden, zelfs de akten waarbij een openbaar ambtenaar of een…”deed of 18-01-2018
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 05-03-2021, until 25-03-2024
- Director (not named in the articles), appointed by deed of 25-03-2024, still in office
-
- Manager, appointed by deed of 18-01-2018, until 24-06-2020
- Manager, appointed by deed of 18-01-2018, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity €46.9m
Profit €946,369 in 2025 (profit €12.7m in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
AMELGEM
Equity €4.4m
Profit €17,732 in 2025
Capital
- Contribution
- €4,321,000
- Shares
- 4,321
- Contribution per share
- €1,000
- Equity per share
- €1,011 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 25-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2019 ↗
- founder
- founder
At incorporation
deed of 18-01-2018 ↗
- €4,320,000 in kind
- 1 share · €1,000 in cash
Capital over time
- 25-03-2024 Converted to unavailable equity
- 18-01-2018 Incorporation · €4,321,000 · 4,321 shares