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AMEXTEC

Active Private limited companyfounded 2011active for 15 yearsHippolyte Boulengerlaan 49, 1180 UccleKBO/BCE: BE 0832.401.045

Board

1 director, last change in 2024
Director (not named in the articles)
since 13-01-2011 term without a fixed end
earlier manager (not named in the articles), until 03-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 13-01-2011 to date
    • Manager (not named in the articles), until 03-01-2024

Control

Capital

Contribution
€18,600
Source
deed of 03-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 14:00
deed of 03-10-2024 (in French)

Next steps