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AMG TECHNICS

Active Private limited companyfounded 2010active for 16 yearsIndustrielaan 137, 1070 AnderlechtKBO/BCE: BE 0828.518.273

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-12-2023

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), appointed by deed of 20-12-2023, still in office
    • Manager, until 20-12-2023

Control

Shareholder
186 voting rights
100%
This company
AMG TECHNICS
Equity €53,538
Profit €3,257 in 2025

Capital

Contribution
€20,460
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 20-12-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 20:00

Next steps