AMF SERVICES
Board
1 director, 1 in day-to-day management, no change since May 2024AMLB HOLDING BV
Director (not named in the articles), permanent representative BONANNO Alessandro
appointed by deed of 13-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 10-09-2025
- Pirotte Fabian
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayAMLB HOLDING
Director (not named in the articles)
Director (not named in the articles)
Pirotte Fabian
Délégué à la gestion technique journalière
Délégué à la gestion technique journalière
LeadershipBoard
Mandates as a list
- AMLB HOLDING
- Director (not named in the articles), appointed by deed of 13-05-2024, still in office
- Pirotte Fabian
- Délégué à la gestion technique journalière, appointed by deed of 07-08-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €4.03 in 2024
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (in French)- 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
Shareholders
Stated in the deed
deed of 07-08-2024 ↗
- Pirotte Fabian associé actif
At incorporation
deed of 13-05-2024 ↗
- AMLB HOLDING (BE 0689.651.291) 3,000 shares (100%) · €3,000 in cash