AMGMT
Board
1 director, last change in 2019De Broe Alex
Manager
in office according to the deed of 12-02-2019
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-05-2026
Mandates through the years
1 name, the dashed line is todayDe Broe Alex
Manager
Manager
Board
Mandates as a list
- De Broe Alex
- Manager, from 03-09-2012 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”“Dagelijks bestuur, het bestuursorgaan kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Capital transactions
Capital over time
- 26-05-2026 Converted to unavailable equity
- 26-05-2026 Converted to uncalled contributions
- 26-05-2026 Converted to unavailable equity · €12,400
- 26-05-2026 Converted to unavailable equity · €1,860
- 26-05-2026 Converted to uncalled contributions · €6,200