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Améloti

Active Private limited companyfounded 2011active for 15 yearsBroechemsesteenweg 99, 2531 BoechoutKBO/BCE: BE 0834.236.523
Améloti
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Board

1 director, last change in 2023
Leonaers Joris
Director (not named in the articles)
appointed by deed of 10-11-2023 term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 07-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Leonaers Joris
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Leonaers Joris
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 17:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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