Skip to content

AMGMT

Active Private limited companyfounded 2012active for 14 yearsFerdinand Coosemansstraat 184, 2600 AntwerpKBO/BCE: BE 0848.395.850

Board

1 director, last change in 2019
De 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 alone
deed of 26-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
De Broe Alex
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
  1. 26-05-2026 Converted to unavailable equity
  2. 26-05-2026 Converted to uncalled contributions
  3. 26-05-2026 Converted to unavailable equity · €12,400
  4. 26-05-2026 Converted to unavailable equity · €1,860
  5. 26-05-2026 Converted to uncalled contributions · €6,200

Next steps