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AMEVAN

Active Private limited companyfounded 2008active for 18 yearsDansettestraat 6, 7783 Comines-WarnetonKBO/BCE: BE 0896.466.971 #4 employer in Comines-Warneton, Wholesale and retail trade sector
AMEVAN
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Board

1 director, 1 auditor, last change in 2024
CAPPUCCINO KOKSIJDE
Director
since 07-03-2008
listed in the 2024 annual accounts, filed on 14-07-2025
SRL VCLJ BEDRIJFSREVISOREN
Statutory auditor
current term since 07-02-2025 3-year term from 2025
listed in the 2024 annual accounts, filed on 14-07-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
CAPPUCCINO KOKSIJDE
Director
SRL VCLJ BEDRIJFSREVISOREN
Statutory auditor
JACQUES STEYAERT
Statutory auditor
AMEYE Manuel
Director
DOCKX Karen
Director
REAL UNITED
Director
ROMBAUT Liselotte
Director
CAPPUCINO KOKSIJDE
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CAPPUCCINO KOKSIJDE
    • Director, from 07-03-2008 to date
  • SRL VCLJ BEDRIJFSREVISOREN
    • Statutory auditor, since before 31-12-2024
  • JACQUES STEYAERT
    • Statutory auditor, appointed by deed of 11-03-2019, until 01-01-2025
  • AMEYE Manuel
    • Director, until 19-06-2024
  • DOCKX Karen
    • Director, until 19-06-2024
  • REAL UNITED
    • Director, from 07-03-2008 to 19-06-2024
  • ROMBAUT Liselotte
    • Director, until 19-06-2024
  • CAPPUCINO KOKSIJDE
    • Director, from before 09-04-2024, no longer listed in the 2024 annual accounts

Control

Shareholder
REAL UNITED
Equity €51.6m
Profit €6.7m in 2025 (profit €6.8m in 2024)
93 voting rights
50%
This company
AMEVAN
Equity €3.7m
Profit €2,000 in 2024

and 2 other shareholders

Capital

Contribution
€18,600
Shares
186 in the 2023 annual accounts
Contribution per share
€100
Equity per share
€19,803 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
REAL UNITED
50%
50%
Cappuccino Koksijde
50%49.46%
49.46% until 2024
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-12-2025 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 December to 30 November
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 12:00 (the first on 18-05-2027)

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity
  2. 29-12-2023 Converted to available equity

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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