Ameloot
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
AM PROJECTS
Current
Director (not named in the articles) · appointed in the act of 08-08-2023 · Legal entity · permanent representative: Ameloot Maxime · listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Ameloot Maxime
Current
Permanent representative · appointed in the act of 08-08-2023 · for AM PROJECTS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-08-2023Owners and capital
Shareholders
1 ownerChain of control
- AM PROJECTS
- Ameloot
Owners 1
- AM PROJECTSparentEquity €2.1m Profit of €572,829 in 2025 (profit of €509,267 in 2024)100%
Capital transactions
Capital over time
- 08-08-2023 Converted to unavailable equity · €49,578.70
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AM PROJECTS |
|
| Ameloot Luc |
|
| Ameloot Maxime |
|
| Vanam Intermational NV |
|