Amelieexpresss
Curator
the curator has managed the company since 15-09-2026Last board
1 director, no change since December 2024Director
appointed by deed of 24-12-2024
listed in the 2025 annual accounts, filed on 18-07-2026
Mandates through the years
2 names, the dashed line is todayVan Bruyssel Glenn
Director
Director
Van den Borren Jessy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 15-09-2026
Mandates as a list
- Van Bruyssel Glenn
- Director, appointed by deed of 24-12-2024, until the bankruptcy of 15-09-2026
- Van den Borren Jessy
- Director (not named in the articles), appointed by deed of 25-09-2024, until 24-12-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€230 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (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.
- 28 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 25-09-2024 ↗
- VAN DEN BORREN Jessy 100 shares (100%) · €2,500 in cash