Skip to content

AMERIGO

Active

Public limited companyfounded 2021active for 5 yearsAvenue Maurice-Destenay 13, 4000 Liège, Belgium45 active companies are registered at this addressKBO/BCE: BE 0771.407.148

From the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AMERIGO has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42.5m and a net result of €1.9m. Equity has been growing by about 11% per year since 2022. The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow Report Compare

AMERIGOActiveChecked score 95/100

Risk analysis Report Compare

Directors

15 directors, last change in 2025

Board 15

Laurence GLAUTIER

Présidente du conseil de surveillance · appointed in the act of 31-01-2023 · Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Membre du conseil de surveillance · appointed in the act of 31-01-2023

Current

Ludivine Gauthier

Membre du conseil de surveillance · appointed in the act of 31-01-2023

Current

Olivier Bouchat

Membre du conseil de surveillance · appointed in the act of 31-01-2023

Current

Membre du conseil de surveillance · appointed in the act of 08-03-2023

Current

Membre du conseil de surveillance · appointed in the act of 12-01-2024

Current

Olivier COLSOUL

Membre du conseil de surveillance · appointed in the act of 12-01-2024

Current

Membre du conseil de direction · appointed in the act of 12-01-2024

Current

Show all 15 directors

Grėgoire DUPUIS

Membre du conseil de surveillance · appointed in the act of 18-11-2025

Current

Alexandra VANHOUDENHOVEN

Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Dominique XHONNEUX

Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Jurgita VANDER VEKEN

Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Michaël VANLOUBBEECK

Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Philippe BUELEN

Membre du conseil de surveillance · in office according to the act of 19-06-2026

Current

Statutory auditor 1

RSM InterAudit SRL

Statutory auditor · since 20-05-2025 · listed in the 2025 annual accounts, filed on 02-06-2026

Current

Other functions 3

Muriel De Lathouwer

Membre indépendant du comité d'investissement · appointed in the act of 31-01-2023

Current

Invité permanent du conseil de direction · appointed in the act of 31-01-2023

Current

Membre indépendant du comité d'investissement · appointed in the act of 18-11-2025

Current

Office holders in the KBO →

Mandate history

30 people, 18 in office

All 30 In office 18 Ended 12

Board
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
John WEERTS	Membre du conseil de direction, appointed in the act of 31-01-2023, still in office
Laurence GLAUTIER	Présidente du conseil de surveillance, appointed in the act of 31-01-2023, still in office Membre du conseil de surveillance, since before 19-06-2026
Ludivine Gauthier	Membre du conseil de surveillance, appointed in the act of 31-01-2023, still in office
Olivier Bouchat	Membre du conseil de surveillance, appointed in the act of 31-01-2023, still in office
Renaud Hattiez	Membre du conseil de surveillance, until 31-01-2023 Invité permanent du conseil de direction, appointed in the act of 31-01-2023, still in office Membre du conseil de direction, appointed in the act of 12-01-2024, still in office
SABLONE Oriana	Membre du conseil de surveillance, appointed in the act of 08-03-2023, still in office
Marin GERARDY	Membre du conseil de surveillance, appointed in the act of 12-01-2024, still in office
Olivier COLSOUL	Membre du conseil de surveillance, appointed in the act of 12-01-2024, still in office
Grėgoire DUPUIS	Membre du conseil de surveillance, appointed in the act of 18-11-2025, still in office
Alexandra VANHOUDENHOVEN	Membre du conseil de surveillance, since before 19-06-2026
Dominique XHONNEUX	Membre du conseil de surveillance, since before 19-06-2026
Jurgita VANDER VEKEN	Membre du conseil de surveillance, since before 19-06-2026
Michaël VANLOUBBEECK	Membre du conseil de surveillance, since before 19-06-2026
Pascal CARLENS	Membre du conseil de surveillance, since before 19-06-2026
Philippe BUELEN	Membre du conseil de surveillance, since before 19-06-2026
RSM InterAudit SRL	Statutory auditor, from 20-05-2025 to date
Muriel De Lathouwer	Membre indépendant du comité d'investissement, appointed in the act of 31-01-2023, still in office
André KILESSE	Membre indépendant du comité d'investissement, appointed in the act of 18-11-2025, still in office
Caroline Decamps	Membre du conseil de surveillance, until 18-11-2025
Jean HILGERS	Membre indépendant du comité d'investissement, appointed in the act of 12-01-2024, until 18-11-2025
RSM	Statutory auditor, appointed in the act of 08-08-2025, no longer listed in the 2025 annual accounts
Frédéric Driessens	Membre du conseil de surveillance, until 12-01-2024
Gaëtan Servais	Membre du conseil de direction, until 12-01-2024
Thomas Declercq	Membre du conseil de surveillance, until 12-01-2024
Tim Repp	Membre du conseil de surveillance, until 12-01-2024
Yvan Absil	Membre du conseil de direction, appointed in the act of 12-01-2024, no longer listed in the 2025 annual accounts
Régis Lanove	Membre du conseil de surveillance, until 09-10-2023
Thomas Declerg	Membre du conseil de surveillance, appointed in the act of 09-10-2023, no longer listed in the 2025 annual accounts
MENENDEZ-ORDONEZ Christina	Membre du conseil de surveillance, until 08-03-2023
Sébastien Durieux	Président du conseil de direction, appointed in the act of 31-01-2023, no longer listed in the 2025 annual accounts Membre du conseil de surveillance, until 31-01-2023 Membre du conseil de direction, appointed in the act of 31-01-2023, no longer listed in the 2025 annual accounts

Show all 30 people Show the first 12See the board, name and registered office on a given date →

The board according to the articles of association

Board rule: “Membres Conseil de Direction invités sans droit de vote et sans pouvoir de décision, Conseil de Surveillance”
“Administrateurs, sauf décision contraire de l'assemblée générale”

Articles of association, deed of 08-03-2023 (in French)

Owners and capital

Shareholders

5 owners

Capital transactions

Capital over time

08-03-2023 Capital increase of €20,509,917.96 · to €41,019,835.92 · 24,612 new shares · in cash

Other provisions of the articles of association

Other provisions: “Révocation et remplacement d'un membre indépendant du Comité d'Investissement, uniquement à condition qu'un nouveau candidat ait été proposé…”

Articles of association, deed of 18-11-2025 (in French)