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Ameloot

Active
Private limited companyfounded 1973active for 53 yearsSpoorwegstraat 61a, 8530 Harelbeke, BelgiumKBO/BCE: BE 0413.029.562

Directors

Directors
1 director, last change in 2023

Board 1

AM PROJECTS
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
Current
Permanent representatives 1
Ameloot Maxime
Permanent representative · appointed in the act of 08-08-2023 · for AM PROJECTS
Current
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 08-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. AM PROJECTS 100%
  2. Ameloot

Owners 1

Capital transactions

Capital over time
  1. 08-08-2023 Converted to unavailable equity · €49,578.70

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AM PROJECTS
  • Director (not named in the articles), appointed in the act of 08-08-2023, still in office
Ameloot Luc
  • Director, until 01-12-2022
Ameloot Maxime
  • Director, until 01-12-2022
Vanam Intermational NV
  • Director, until 01-12-2022

Next steps