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AMEVA

Active Private limited companyfounded 2016active for 10 yearsParijsestraat 58, 9800 DeinzeKBO/BCE: BE 0665.582.425
AMEVA
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Board

3 directors, last change in 2023
MEERSMAN Steven Jozef
Director (not named in the articles)
since 27-10-2016 term without a fixed end
earlier director, until 08-09-2023
listed in the 2025 annual accounts, filed on 10-12-2025
Olivia Van Haverbeke
Manager
since 06-03-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
VAN HAVERBEKE Olivia Jeanne Sabine
Director (not named in the articles)
since 06-03-2019 term without a fixed end
earlier director, until 08-09-2023
listed in the 2025 annual accounts, filed on 10-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MEERSMAN Steven Jozef
Director (not named in the articles)
Olivia Van Haverbeke
Manager
VAN HAVERBEKE Olivia Jeanne Sabine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MEERSMAN Steven Jozef
    • Director (not named in the articles), from 27-10-2016 to date
    • Director, until 08-09-2023
  • Olivia Van Haverbeke
    • Manager, from 06-03-2019 to date
  • VAN HAVERBEKE Olivia Jeanne Sabine
    • Director (not named in the articles), from 06-03-2019 to date
    • Director, until 08-09-2023

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-09-2023 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”

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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