AMELISA
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de venootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-01-2026
Mandates through the years
1 name, the dashed line is todayNachtergaele Geert
Director
Director
Board
Mandates as a list
- Nachtergaele Geert
- Director, from 02-05-2007 to date
Control
Capital
- Contribution
- €18,620
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2026 (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.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”