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AMELIA

Inactive
Public limited companyKBO/BCE: BE 0454.510.722
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AMELIAInactive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

DARDANO
Director · in office according to the act of 05-12-2025 · 6-year term from 2025 · Private limited company · permanent representative: Van Kerkhoven Koen · also on the board of 3 other companies · listed in the 2026 annual accounts, filed on 08-09-2026
Current
LISA
Director · in office according to the act of 05-12-2025 · 6-year term from 2025 · Public limited company · permanent representative: Lemmens Thomas · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 08-09-2026
Current

Day-to-day management 2

DARDANO
Managing director · in office according to the act of 05-12-2025 · Private limited company · permanent representative: Van Kerkhoven Koen
Current
LISA
Managing director · in office according to the act of 05-12-2025 · Public limited company · permanent representative: Lemmens Thomas
Current
Permanent representatives 2
Lemmens Thomas
Permanent representative · in office according to the act of 05-12-2025 · for LISA
Current
Van Kerkhoven Koen
Permanent representative · in office according to the act of 05-12-2025 · for DARDANO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tevens herbenoemt de raad van bestuur Lisa NV, Godefriduskaai 26, bus 32 te 2000 Antwerpen, ondernemingsnummer 0474.223.496, als gedelegeérd…”
deed of 05-12-2025

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DARDANO
  • Director, since before 10-10-2025
  • Managing director, from before 10-10-2025 to 10-07-2026
  • Managing director, since before 10-10-2025
LISA
  • Director, since before 10-10-2025
  • Managing director, from before 10-10-2025 to 10-07-2026
  • Managing director, since before 10-10-2025

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2600 Antwerpen (Berchem), Frederik de Merodestraat 30, DARDANO BV”

Articles of association, deed of 10-07-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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